- Company Overview for HEATHGLADE LIMITED (03320961)
- Filing history for HEATHGLADE LIMITED (03320961)
- People for HEATHGLADE LIMITED (03320961)
- More for HEATHGLADE LIMITED (03320961)
| 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) |
|---|---|---|---|
| 27 Feb 2015 | TM01 | Termination of appointment of Neville Robert Gibson as a director on 22 September 2014 | |
| 14 Mar 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
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| 31 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 08 Mar 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
| 06 Aug 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 13 Mar 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 07 Mar 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
| 09 Mar 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 15 Dec 2010 | AP01 | Appointment of Craig Russell Young as a director | |
| 08 Dec 2010 | TM01 | Termination of appointment of Debra Slade as a director | |
| 08 Dec 2010 | AP03 | Appointment of Neville Robert Gibson as a secretary | |
| 08 Dec 2010 | AD01 | Registered office address changed from 3 Ashcroft Court 54 Addiscombe Road Croydon Surrey CR0 5PF on 8 December 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
| 04 Jun 2010 | AP01 | Appointment of Mr Thomas Ochensberger as a director | |
| 03 Jun 2010 | CH01 | Director's details changed for Nitesh Jobanputra on 19 February 2010 | |
| 03 Jun 2010 | TM01 | Termination of appointment of Kathleen Ringsell as a director | |
| 03 Jun 2010 | CH01 | Director's details changed for Neville Robert Gibson on 19 February 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Richard Boyd May on 19 February 2010 | |
| 10 Mar 2010 | TM02 | Termination of appointment of Kathleen Ringsell as a secretary | |
| 10 Mar 2010 | AD01 | Registered office address changed from 6 Ashcroft Court 56 Addiscombe Road Croydon Surrey CR0 5PF on 10 March 2010 | |
| 13 Oct 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 06 Mar 2009 | 363a | Return made up to 19/02/09; full list of members | |
| 07 Oct 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 08 Mar 2008 | 363s | Return made up to 19/02/08; change of members |