HEATHPATCH LIMITED

Company number 03381606

Date	Type	Description	View / Download
08 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(15 pages)
09 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 15	(5 pages)
09 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 16	(5 pages)
09 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
09 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 17	(5 pages)
11 Aug 2009	AA	Full accounts made up to 31 October 2008	(35 pages)
30 Jun 2009	363a	Return made up to 05/06/09; full list of members	(11 pages)
17 Mar 2009	AA	Full accounts made up to 31 October 2007	(31 pages)
12 Nov 2008	395	Particulars of a mortgage or charge / charge no: 13	(3 pages)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 12	(3 pages)
25 Jul 2008	123	Nc inc already adjusted 08/07/08	(1 page)
24 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
24 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jul 2008	363a	Return made up to 05/06/08; full list of members	(16 pages)
02 Jul 2008	AA	Accounts for a small company made up to 31 October 2006	(10 pages)
22 Feb 2008	395	Particulars of a mortgage or charge / charge no: 11	(3 pages)
05 Dec 2007	288c	Director's particulars changed	(1 page)
09 Nov 2007	288a	New secretary appointed	(2 pages)
09 Nov 2007	288b	Secretary resigned	(1 page)
19 Sep 2007	363s	Return made up to 05/06/07; no change of members	(7 pages)
14 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2006	287	Registered office changed on 20/12/06 from: 9 trinity street colchester essex CO1 1JN	(1 page)
06 Jul 2006	363s	Return made up to 05/06/06; change of members	(7 pages)
05 Jul 2006	288a	New secretary appointed	(2 pages)