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SYDNEY HEATH & SON LTD.

Company number 02696136

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
16 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
09 Mar 2011 CH03 Secretary's details changed for Gemma Olivia Seaman Heath on 29 January 2011
25 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
17 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Heather Christine Heath on 11 March 2010
17 Mar 2010 CH01 Director's details changed for Godfry Seaman Heath on 11 March 2010
21 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 14/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
12 Mar 2009 363a Return made up to 11/03/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Dec 2008 288b Appointment terminate, director and secretary robert seaman heath logged form
03 Dec 2008 288a Secretary appointed gemma olivia seaman heath
03 Dec 2008 288a Director appointed heather christine heath
28 Jul 2008 169 Gbp ic 60/52\13/06/08\gbp sr 8@1=8\
26 Jun 2008 169 Gbp ic 68/60\05/04/08\gbp sr 8@1=8\
17 Jun 2008 363a Return made up to 11/03/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
17 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
28 Mar 2007 363a Return made up to 11/03/07; full list of members