13 HEATH DRIVE LIMITED

Company number 03218860

Date	Type	Description	View / Download
25 Feb 2009	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
26 Aug 2008	287	Registered office changed on 26/08/2008 from, 4-7 coleridge gardens swiss cottage, london, NW6 3QH	(1 page)
14 Aug 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
13 Mar 2008	287	Registered office changed on 13/03/2008 from, 15 cochrane mews st johns wood, london, NW8 6NY	(1 page)
01 Aug 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
18 Jan 2007	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
18 Jan 2007	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
08 Aug 2006	288a	New director appointed	(2 pages)
01 Aug 2006	363a	Return made up to 01/07/06; full list of members	(3 pages)
21 Sep 2005	288a	New secretary appointed	(2 pages)
20 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
09 Aug 2005	363s	Return made up to 01/07/05; full list of members	(7 pages)
11 Mar 2005	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
02 Nov 2004	363s	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 May 2004	AA	Accounts for a dormant company made up to 31 July 2003	(1 page)
08 Aug 2003	287	Registered office changed on 08/08/03 from: 13 heath drive, hampstead, london, NW3 7SN	(1 page)
24 Jul 2003	363s	Return made up to 01/07/03; full list of members	(7 pages)
05 Jun 2003	AA	Accounts for a dormant company made up to 31 July 2002	(1 page)
15 Apr 2003	363s	Return made up to 01/07/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 May 2002	AA	Accounts for a dormant company made up to 31 July 2001	(1 page)
23 Jul 2001	363s	Return made up to 01/07/01; full list of members	(7 pages)
21 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Dec 2000	AA	Accounts for a dormant company made up to 31 July 2000	(1 page)
06 Sep 2000	363a	Return made up to 01/07/00; no change of members	(6 pages)
17 Apr 2000	AA	Accounts for a dormant company made up to 31 July 1999	(1 page)