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HEATHPATCH LIMITED

Company number 03381606

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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)
05 Jul 2006 288b Secretary resigned
24 May 2006 288a New director appointed
22 May 2006 AA Accounts for a small company made up to 31 October 2005
04 Jul 2005 363s Return made up to 05/06/05; full list of members
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
31 May 2005 AA Accounts for a small company made up to 31 October 2004
11 May 2005 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 AA Accounts for a small company made up to 31 October 2003
10 Aug 2004 363s Return made up to 05/06/04; no change of members
20 Mar 2004 395 Particulars of mortgage/charge
29 Oct 2003 395 Particulars of mortgage/charge
28 Oct 2003 395 Particulars of mortgage/charge
07 Sep 2003 AA Accounts for a small company made up to 31 October 2002
02 Jul 2003 363s Return made up to 05/06/03; change of members
30 Nov 2002 88(3) Particulars of contract relating to shares
30 Nov 2002 88(2)R Ad 04/04/02--------- £ si 323000000@.01
22 Oct 2002 88(2)R Ad 19/07/02--------- £ si 483720930@.01=4837209 £ ic 14648000/19485209
04 Sep 2002 AA Accounts for a small company made up to 31 October 2001
12 Aug 2002 88(3) Particulars of contract relating to shares
12 Aug 2002 88(2)R Ad 04/04/02--------- £ si 84500000@.01
22 Jul 2002 363s Return made up to 05/06/02; full list of members
10 Jul 2002 88(3) Particulars of contract relating to shares
10 Jul 2002 88(2)R Ad 04/04/02--------- £ si 23300000@.01=233000 £ ic 7343000/7576000
10 Jul 2002 88(3) Particulars of contract relating to shares
10 Jul 2002 88(2)R Ad 04/04/02--------- £ si 700000000@.01=7000000 £ ic 343000/7343000