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HEATHVILLE PROPERTY MANAGEMENT LTD

Company number 03596503

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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)
30 Jun 2004 363s Return made up to 10/07/04; full list of members
12 Mar 2004 AA Accounts for a dormant company made up to 31 July 2003
08 Jul 2003 363s Return made up to 10/07/03; full list of members
03 Apr 2003 AA Accounts for a dormant company made up to 31 July 2002
20 Nov 2002 288a New director appointed
15 Aug 2002 288b Director resigned
27 Jul 2002 363s Return made up to 10/07/02; full list of members
27 May 2002 AA Accounts for a dormant company made up to 31 July 2001
14 Nov 2001 363s Return made up to 10/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2001 363a Return made up to 10/07/00; no change of members
09 Apr 2001 AA Accounts for a dormant company made up to 31 July 2000
23 Jan 2000 AA Accounts for a dormant company made up to 31 July 1999
23 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 1999 363a Return made up to 10/07/99; full list of members
10 Feb 1999 287 Registered office changed on 10/02/99 from: 241-243 baker street london NW1 6XE
19 Aug 1998 88(2)R Ad 10/07/98--------- £ si 1@1=1 £ ic 2/3
16 Jul 1998 288a New secretary appointed
16 Jul 1998 288a New director appointed
16 Jul 1998 288b Secretary resigned
16 Jul 1998 288b Director resigned
16 Jul 1998 287 Registered office changed on 16/07/98 from: international house 31 church road, hendon london NW4 4EB
10 Jul 1998 NEWINC Incorporation