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HEATH INVESTMENTS LIMITED

Company number 03188693

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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)
29 Sep 2008 288b Appointment terminated secretary david handley
29 Sep 2008 288a Secretary appointed matthew alexander cook
18 Jun 2008 363a Return made up to 12/03/08; full list of members
21 May 2008 AUD Auditor's resignation
20 May 2008 AA Full accounts made up to 31 December 2007
11 Jan 2008 395 Particulars of mortgage/charge
05 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 363a Return made up to 12/03/07; full list of members
02 Oct 2006 AA Full accounts made up to 31 December 2005
03 May 2006 363a Return made up to 12/03/06; full list of members
12 Jul 2005 AA Full accounts made up to 31 December 2004
13 Apr 2005 363s Return made up to 12/03/05; full list of members
02 Jul 2004 AA Accounts for a small company made up to 31 December 2003
15 Apr 2004 363s Return made up to 12/03/04; full list of members
15 Nov 2003 395 Particulars of mortgage/charge
19 Sep 2003 287 Registered office changed on 19/09/03 from: hope street chapel sandbach cheshire CW11 1BA
21 Jun 2003 AA Accounts for a small company made up to 31 December 2002
14 Apr 2003 363s Return made up to 12/03/03; full list of members
12 Feb 2003 395 Particulars of mortgage/charge
10 Feb 2003 395 Particulars of mortgage/charge
13 Jun 2002 AA Accounts for a small company made up to 31 December 2001
22 Apr 2002 363s Return made up to 12/04/02; full list of members
14 Jun 2001 AA Accounts for a small company made up to 31 December 2000
14 Jun 2001 MEM/ARTS Memorandum and Articles of Association
06 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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