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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)
30 Apr 2008 288a Director appointed dr anna thomas
06 Mar 2008 363a Return made up to 15/02/08; full list of members
04 Mar 2008 AA Accounts for a small company made up to 30 April 2007
24 Apr 2007 123 Nc inc already adjusted 07/05/03
24 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 AA Accounts for a small company made up to 30 April 2006
13 Mar 2007 363a Return made up to 15/02/07; full list of members
10 Oct 2006 395 Particulars of mortgage/charge
08 May 2006 CERTNM Company name changed independent community living (ad ult services) LIMITED\certificate issued on 08/05/06
03 May 2006 288a New director appointed
06 Mar 2006 363a Return made up to 15/02/06; full list of members
24 Feb 2006 AA Accounts for a small company made up to 30 April 2005
18 May 2005 288c Director's particulars changed
16 May 2005 288a New director appointed
07 Apr 2005 287 Registered office changed on 07/04/05 from: unit 4 canal business park dumballs road cardiff CF10 5FE
14 Mar 2005 363s Return made up to 15/02/05; full list of members
30 Nov 2004 363a Return made up to 15/02/04; full list of members; amend
29 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
24 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2004 88(2)R Ad 07/05/03--------- £ si 109@1
24 Nov 2004 288b Director resigned
18 Nov 2004 AA Total exemption small company accounts made up to 31 May 2003