- Company Overview for 16 HEATH DRIVE (1995) LIMITED (03104707)
- Filing history for 16 HEATH DRIVE (1995) LIMITED (03104707)
- People for 16 HEATH DRIVE (1995) LIMITED (03104707)
- More for 16 HEATH DRIVE (1995) LIMITED (03104707)
| 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) |
|---|---|---|---|
| 18 Oct 2011 | CH01 | Director's details changed for Keith Vincent Cole on 1 January 2011 | |
| 22 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 27 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 30 Sep 2010 | CH03 | Secretary's details changed for Robin Behroozi on 27 September 2010 | |
| 30 Sep 2010 | AD01 | Registered office address changed from Flat 54 22 Park Crecent London W1B 1PE on 30 September 2010 | |
| 30 Sep 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
| 15 Oct 2009 | AR01 | Annual return made up to 21 September 2009 | |
| 25 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 24 Oct 2008 | 363a | Return made up to 21/09/08; full list of members | |
| 23 Oct 2008 | 288b | Appointment terminated director michelle poole | |
| 23 Oct 2008 | 288b | Appointment terminated director carlo loffredo | |
| 23 Oct 2008 | 288b | Appointment terminated secretary stephen rubinstein | |
| 17 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 17 Oct 2008 | 288a | Secretary appointed robin behroozi | |
| 17 Oct 2008 | 287 | Registered office changed on 17/10/2008 from 16 heath drive hampstead london NW3 7SL | |
| 05 Dec 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 31 Oct 2007 | 363s | Return made up to 21/09/07; no change of members | |
| 06 Mar 2007 | 288a | New director appointed | |
| 04 Jan 2007 | 288b | Secretary resigned;director resigned | |
| 28 Dec 2006 | 288a | New secretary appointed | |
| 09 Nov 2006 | 288a | New director appointed | |
| 17 Oct 2006 | 363s | Return made up to 21/09/06; full list of members | |
| 11 Oct 2006 | 288a | New director appointed | |
| 05 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 04 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 |