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HERITAGE PARK (BLOCKS A, B, C, D, E, F, G & H) MANAGEMENT COMPANY LIMITED

Company number 03548574

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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)
21 Dec 2015 AA Micro company accounts made up to 31 March 2015
09 Oct 2015 AP01 Appointment of Mr Jonathan Mcnairn as a director on 14 September 2015
02 Jun 2015 AR01 Annual return made up to 17 April 2015 no member list
14 Apr 2015 AP04 Appointment of Kinleigh Limited as a secretary on 6 April 2015
14 Apr 2015 AD01 Registered office address changed from C/O Kinleigh Folkard & Hayward 58 Wimbledon Hill Road London SW19 7PA England to C/O Kinleigh Limited, Kfh House 5 Compton Road London SW19 7QA on 14 April 2015
30 Mar 2015 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Kinleigh Folkard & Hayward 58 Wimbledon Hill Road London SW19 7PA on 30 March 2015
30 Mar 2015 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 30 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Aug 2014 CH01 Director's details changed for Dr David John Hibberd on 22 August 2014
30 Apr 2014 AR01 Annual return made up to 17 April 2014 no member list
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 AP01 Appointment of Dr David John Hibberd as a director
29 May 2013 TM01 Termination of appointment of George Miltiadou as a director
29 Apr 2013 AR01 Annual return made up to 17 April 2013 no member list
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 TM01 Termination of appointment of John Severn as a director
02 May 2012 AR01 Annual return made up to 17 April 2012 no member list
02 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 17 April 2011 no member list
08 Oct 2010 AD01 Registered office address changed from Gun Court, 70 Wapping Lane Wapping London E1W2RF on 8 October 2010
08 Oct 2010 CH04 Secretary's details changed for Rendall and Rittner Limited on 8 October 2010
07 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 17 April 2010 no member list
22 Apr 2010 CH01 Director's details changed for John Severn on 17 April 2010
22 Apr 2010 CH01 Director's details changed for George Miltiadou on 17 April 2010