16 HEATH DRIVE (1995) LIMITED

Company number 03104707

Date	Type	Description	View / Download
16 Feb 2018	AD01	Registered office address changed from 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England to 3 Castle Gate Castle Street Hertford SG14 1HD on 16 February 2018	(1 page)
30 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(4 pages)
07 Jul 2017	AP01	Appointment of Mrs Marina Podpolny as a director on 30 June 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Aida Kondeati as a director on 2 June 2017	(2 pages)
09 Nov 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
21 Jun 2016	AP01	Appointment of Aida Kondeati as a director	(3 pages)
09 May 2016	TM01	Termination of appointment of Sundeep Kumar Sood as a director on 24 September 2015	(2 pages)
14 Apr 2016	AP01	Appointment of Aida Kondeati as a director on 28 January 2016	(3 pages)
14 Apr 2016	TM01	Termination of appointment of a director	(2 pages)
02 Apr 2016	AD01	Registered office address changed from 16 Heath Drive London NW3 7SL to 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 2 April 2016	(1 page)
24 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 5	(5 pages)
24 Sep 2015	TM01	Termination of appointment of Sundeep Kumar Sood as a director on 24 September 2015	(1 page)
16 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
06 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 5	(5 pages)
05 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
28 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-28 GBP 5	(5 pages)
13 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
01 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
02 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
02 Apr 2012	TM02	Termination of appointment of Robin Behroozi as a secretary	(2 pages)
02 Apr 2012	AD01	Registered office address changed from the Hayloft Deerfold Court Besford Worcestershire WR8 9AN on 2 April 2012	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Keith Cole as a director	(2 pages)
18 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(7 pages)

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