HEATHERWOOD COURT LIMITED

Company number 03160371

Date	Type	Description	View / Download
03 Aug 2000	288c	Director's particulars changed	(1 page)
05 Apr 2000	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
05 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Mar 2000	363s	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Feb 2000	288a	New director appointed	(2 pages)
30 Sep 1999	225	Accounting reference date extended from 30/11/98 to 31/05/99	(1 page)
25 Apr 1999	287	Registered office changed on 25/04/99 from: eos house weston square barry south glamorgan CF63 2YF	(1 page)
25 Apr 1999	288b	Secretary resigned	(1 page)
25 Apr 1999	288a	New secretary appointed	(2 pages)
18 Mar 1999	363s	Return made up to 15/02/99; no change of members	(4 pages)
10 Jul 1998	AA	Accounts for a small company made up to 30 November 1997	(7 pages)
05 Mar 1998	363s	Return made up to 15/02/98; full list of members	(6 pages)
06 Jul 1997	AA	Accounts for a small company made up to 30 November 1996	(6 pages)
26 Mar 1997	363s	Return made up to 15/02/97; full list of members	(6 pages)
27 Feb 1996	224	Accounting reference date notified as 30/11	(1 page)
25 Feb 1996	288	Director resigned	(1 page)
25 Feb 1996	288	Secretary resigned	(1 page)
25 Feb 1996	288	New secretary appointed	(2 pages)
25 Feb 1996	288	New director appointed	(2 pages)
25 Feb 1996	288	New director appointed	(2 pages)
25 Feb 1996	287	Registered office changed on 25/02/96 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
15 Feb 1996	NEWINC	Incorporation	(16 pages)