HEATHCOTES OUTSIDE LIMITED

Company number 03235536

Date	Type	Description	View / Download
14 May 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 August 2018	(1 page)
02 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
02 Feb 2018	CC04	Statement of company's objects	(2 pages)
08 Jan 2018	AP01	Appointment of Mr Robert Stern as a director on 27 December 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Keith Baxter Willson King as a director on 27 December 2017	(1 page)
05 Jan 2018	AP04	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 27 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Christopher John Bray as a director on 27 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 27 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Sean Michael Haley as a director on 27 December 2017	(2 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
31 Jul 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
17 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,142,043	(6 pages)
09 Dec 2014	AP01	Appointment of Chris Steven Verros as a director on 2 September 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Desmond Gerard Hague as a director on 2 September 2014	(1 page)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
29 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,142,043	(6 pages)
29 Aug 2014	AD04	Register(s) moved to registered office address Mitchell House Town Road Business Quarter Hanley Stoke-on-Trent ST1 2QA	(1 page)
04 Jun 2014	AA	Full accounts made up to 31 May 2013	(17 pages)
28 Apr 2014	TM01	Termination of appointment of Adam Elliott as a director	(1 page)
22 Apr 2014	AP01	Appointment of Mr Adrian Robert Dishington as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Hadi K. Monavar as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Keith Baxter Willson King as a director	(2 pages)