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HEALDEN GROVE LIMITED

Company number 03471275

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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)
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
19 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Julie Turner on 2 October 2009
11 Jan 2010 CH01 Director's details changed for Andrew Turner on 2 October 2009
11 Jan 2010 CH01 Director's details changed for Tracey Brown on 2 October 2009
11 Jan 2010 CH01 Director's details changed for Martin James Bissett on 2 October 2009
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 24/11/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 24/11/07; full list of members
02 Oct 2007 288a New director appointed
05 Mar 2007 88(2)R Ad 09/02/07--------- £ si 48@1=48 £ ic 52/100
28 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Dec 2006 363s Return made up to 24/11/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2006 363s Return made up to 25/11/05; full list of members
14 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2005 288a New director appointed
06 Jan 2005 128(4) Notice of assignment of name or new name to shares
15 Dec 2004 363s Return made up to 25/11/04; full list of members
12 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Dec 2003 288a New director appointed