13 HEATH DRIVE LIMITED

Company number 03218860

Date	Type	Description	View / Download
11 Feb 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
10 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 3	(6 pages)
29 Aug 2013	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(7 pages)
29 Aug 2013	CH03	Secretary's details changed for Mr Peter Mangold on 29 August 2013	(2 pages)
29 Aug 2013	AD01	Registered office address changed from , 13 Heath Drive Ltd, Hampstead, London, NW3 7SN, United Kingdom on 29 August 2013	(1 page)
07 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	(3 pages)
12 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(5 pages)
12 Sep 2012	AP01	Appointment of Anita Meeson as a director ANNOTATION This document is a duplicate of the AP01 registered on 12/09/2012 for Anita Meeson	(3 pages)
12 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(6 pages)
12 Sep 2012	AP01	Appointment of Anita Meeson as a director	(2 pages)
20 Aug 2012	AP03	Appointment of Mr Peter Mangold as a secretary	(2 pages)
20 Aug 2012	TM02	Termination of appointment of Michael Kerr Patton as a secretary	(1 page)
30 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(6 pages)
30 May 2012	TM01	Termination of appointment of Andrew Meeson as a director	(1 page)
01 May 2012	AA	Accounts for a dormant company made up to 31 July 2011	(3 pages)
29 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(6 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
17 Mar 2011	AD01	Registered office address changed from , 116 Boundary Road, St John's Wood, London, NW8 0RH on 17 March 2011	(1 page)
01 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
01 Jul 2010	CH01	Director's details changed for Peter Mangold on 1 July 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Cecilia Kerr Patton on 1 July 2010	(2 pages)
12 Nov 2009	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
07 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from, 116 boundary road, london, NW8 0RH	(1 page)
25 Feb 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next