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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 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
20 Oct 1998	287	Registered office changed on 20/10/98 from: c/o coudert brothers 20 old bailey london EC4M 7JP	View PDF Registered office changed on 20/10/98 from: c/o coudert brothers 20 old bailey london EC4M 7JP - link opens in a new window - 1 page (1 page)
19 Oct 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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