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HEATHERWOOD COURT LIMITED

Company number 03160371

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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)
28 Aug 2012 CH01 Director's details changed for Mr Andrew Simon Mallett on 28 August 2012
28 Aug 2012 AP01 Appointment of Dr Simon Christopher Burton as a director
28 Aug 2012 TM01 Termination of appointment of Anna Thomas as a director
25 Apr 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
17 Nov 2011 AA Full accounts made up to 30 April 2011
14 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
19 Jan 2011 AA Full accounts made up to 30 April 2010
25 Aug 2010 MISC Sect 519 ca 2006
09 Apr 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
01 Feb 2010 AA Full accounts made up to 30 April 2009
14 Jan 2010 CH01 Director's details changed for Jane Helen Jones on 1 January 2010
14 Jan 2010 CH01 Director's details changed for Richard Allan Jones on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Jane Helen Watkins on 16 February 2009
14 Jan 2010 CH03 Secretary's details changed for Miss Lyndsay Anne Williams on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Miss Lyndsay Anne Williams on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Dr Anna Thomas on 1 January 2010
14 Jan 2010 CH01 Director's details changed for Andrew Simon Mallett on 1 January 2010
14 Jan 2010 CH01 Director's details changed for Christine Lovell on 1 January 2010
14 Jan 2010 AP01 Appointment of Mr Anthony Griffiths as a director
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
03 Mar 2009 AA Accounts for a small company made up to 30 April 2008
16 Feb 2009 363a Return made up to 15/02/09; full list of members
21 Oct 2008 288a Director appointed miss lyndsay anne williams