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11 HEATH DRIVE (1997) LIMITED

Company number 03397972

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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)
23 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
17 Jul 2013 AP01 Appointment of Ms Margherita Morra Di Lavriano as a director
16 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
18 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
01 May 2011 AA Accounts for a dormant company made up to 31 July 2010
26 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Anil Kumar Singh on 3 July 2010
26 Jul 2010 TM01 Termination of appointment of International Forum Maritime S.A. as a director
26 Jul 2010 CH01 Director's details changed for Demetrios Antoniou Stylianou on 3 July 2010
26 Jul 2010 CH01 Director's details changed for Majid Jahanshahi on 3 July 2010
19 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
30 Jul 2009 363a Return made up to 03/07/09; full list of members
27 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
30 Jul 2008 363a Return made up to 03/07/08; full list of members
28 Apr 2008 AA Accounts for a dormant company made up to 31 July 2007
27 Jul 2007 363a Return made up to 03/07/07; full list of members
31 May 2007 AA Accounts for a dormant company made up to 31 July 2006
03 Aug 2006 363a Return made up to 03/07/06; full list of members
03 May 2006 AA Accounts for a dormant company made up to 31 July 2005
29 Jul 2005 363a Return made up to 03/07/05; full list of members
02 Jun 2005 AA Accounts for a dormant company made up to 31 July 2004
28 Jul 2004 363s Return made up to 03/07/04; full list of members