HEATHSIDE PREPARATORY SCHOOL LIMITED

Company number 03139254

Date	Type	Description	View / Download
15 Mar 2016	AD01	Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016	(1 page)
03 Mar 2016	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on 3 March 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(4 pages)
19 Oct 2015	MR01	Registration of charge 031392540001, created on 14 October 2015	(10 pages)
19 Oct 2015	MR01	Registration of charge 031392540002, created on 14 October 2015	(9 pages)
19 Oct 2015	MR01	Registration of charge 031392540003, created on 14 October 2015	(7 pages)
08 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	(5 pages)
29 Apr 2015	AD01	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 29 April 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(4 pages)
02 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	(5 pages)
29 Apr 2014	TM01	Termination of appointment of Jill White as a director	(2 pages)
29 Apr 2014	TM02	Termination of appointment of Jill White as a secretary	(2 pages)
29 Apr 2014	AP03	Appointment of Joseph Jake Elliot as a secretary	(3 pages)
20 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	(5 pages)
29 May 2013	AA	Accounts for a small company made up to 31 August 2012	(5 pages)
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
01 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	(5 pages)
10 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)
13 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
06 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
11 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
11 Feb 2010	CH01	Director's details changed for Melissa Katharyn Remus on 11 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Jill White on 11 February 2010	(2 pages)
26 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next