HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED

Company number 03126892

Date	Type	Description	View / Download
08 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(8 pages)
27 Apr 2017	AD01	Registered office address changed from Warwick Estates Unit 9 Astra Centre Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 27 April 2017	(1 page)
31 Jan 2017	MA	Memorandum and Articles of Association	(9 pages)
09 Jan 2017	AP01	Appointment of Mr Anthony Julian Bernstein as a director on 12 December 2016	(2 pages)
15 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(5 pages)
16 Aug 2016	CH01	Director's details changed for Mr Graham Henry Edwards on 16 August 2016	(2 pages)
16 Aug 2016	CH01	Director's details changed for Rex Solomon Ekaireb on 16 August 2016	(2 pages)
16 Aug 2016	CH01	Director's details changed for Mrs Pamela Joan Cooklin on 16 August 2016	(2 pages)
26 Jul 2016	AP03	Appointment of Mrs Pamela Cooklin as a secretary on 14 June 2016	(2 pages)
26 Jul 2016	TM02	Termination of appointment of Arnold Solomon Roth as a secretary on 14 June 2016	(1 page)
26 Jul 2016	AD01	Registered office address changed from 45 Heathview Court 20 Corringway London NW11 7EF to Warwick Estates Unit 9 Astra Centre Harlow Essex CM20 2BN on 26 July 2016	(1 page)
24 May 2016	AP01	Appointment of Mrs Pamela Joan Cooklin as a director on 23 May 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of Arnold Solomon Roth as a director on 17 May 2016	(1 page)
11 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 48	(9 pages)
23 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
18 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 48	(9 pages)
05 Nov 2014	AD01	Registered office address changed from 2Nd Floor Melcille House 8-12 Woodhouse Road London N12 0RG to 45 Heathview Court 20 Corringway London NW11 7EF on 5 November 2014	(2 pages)
05 Nov 2014	AP03	Appointment of Arnold Solomon Roth as a secretary on 2 October 2014	(3 pages)
05 Nov 2014	TM02	Termination of appointment of Rex Solomon Ekaireb as a secretary on 2 October 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Arnold Solomon Roth as a director on 11 September 2014	(3 pages)
19 Sep 2014	AP01	Appointment of Graham Henry Edwards as a director on 11 September 2014	(3 pages)
24 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
23 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 48	(7 pages)
13 May 2014	AP01	Appointment of Rex Solomon Ekaireb as a director	(3 pages)
06 May 2014	TM01	Termination of appointment of Cleber Trindade as a director	(1 page)

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