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19 EAST HEATH MANAGEMENT CO. LIMITED

Company number 03116046

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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)
23 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 4
12 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 4
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 4
09 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Leonor Dorotea Ester Lewin De Troni on 1 January 2012
06 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
02 Feb 2011 AP01 Appointment of Mr Peter John Regis as a director
20 Dec 2010 TM01 Termination of appointment of Alasdair Fraser as a director
02 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
16 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
11 May 2010 AP03 Appointment of Ms Leonor Dorotea Ester Lewin De Troni as a secretary
13 Apr 2010 TM02 Termination of appointment of Paul Webster as a secretary
09 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Paul Webster on 18 October 2009
09 Dec 2009 CH01 Director's details changed for Leonor Dorotea Ester Lewin De Troni on 18 October 2009
09 Dec 2009 CH01 Director's details changed for Alasdair Angus Fraser on 18 October 2009
09 Dec 2009 CH01 Director's details changed for Dominique Cussen on 18 October 2009
14 May 2009 AA Total exemption full accounts made up to 31 December 2008
06 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Nov 2008 363a Return made up to 20/10/08; full list of members