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HEATHFIELD PLACE LIMITED

Company number 03570900

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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)
27 Aug 2002 288b Secretary resigned
13 Aug 2002 363s Return made up to 20/05/02; full list of members
  • 363(288) ‐ Director resigned
03 Apr 2002 AA Accounts for a dormant company made up to 31 May 2001
13 Jun 2001 288a New secretary appointed
07 Jun 2001 363s Return made up to 20/05/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/06/01
30 May 2001 288a New secretary appointed
30 Apr 2001 AA Accounts for a dormant company made up to 31 May 2000
24 May 2000 363s Return made up to 20/05/00; full list of members
  • 363(287) ‐ Registered office changed on 24/05/00
29 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999
25 Aug 1999 287 Registered office changed on 25/08/99 from: c/o coudert brothers 60 cannon street london EC4N 6LY
25 Aug 1999 288a New secretary appointed
25 Aug 1999 288a New director appointed
25 Aug 1999 288a New director appointed
25 Aug 1999 288a New director appointed
25 Aug 1999 MEM/ARTS Memorandum and Articles of Association
25 Aug 1999 288b Director resigned
25 Aug 1999 288b Director resigned
25 Aug 1999 288b Secretary resigned
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Aug 1999 88(2)R Ad 21/06/99--------- £ si 1@1=1 £ ic 3/4
09 Jun 1999 363s Return made up to 27/05/99; full list of members
27 Apr 1999 88(2)R Ad 26/03/99--------- £ si 1@1=1 £ ic 2/3