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HEATHFIELD SQUARE MANAGEMENT LIMITED

Company number 03813568

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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)
26 Jul 2010 CH01 Director's details changed for Geoffrey David Richards on 1 July 2010
26 Jul 2010 CH01 Director's details changed for Julie Ann Rodham on 1 July 2010
26 Jul 2010 AD02 Register inspection address has been changed
23 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AP01 Appointment of Stephen Charles William Loring as a director
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Aug 2009 363a Return made up to 26/07/09; full list of members
18 Aug 2009 353 Location of register of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 26/07/08; full list of members
26 Mar 2008 288b Appointment terminated director samuel browne
26 Mar 2008 288b Appointment terminated director robert martin
26 Mar 2008 288b Appointment terminated secretary lucy browne
26 Mar 2008 288a Director appointed michael patrick wilson
26 Mar 2008 288a Director appointed julie ann rodham
12 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Jul 2007 363a Return made up to 26/07/07; full list of members
07 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2006 287 Registered office changed on 16/11/06 from: turnpike house tollgate, chandlers ford eastleigh southampton hampshire SO53 3TG
08 Nov 2006 288c Secretary's particulars changed
21 Sep 2006 288b Director resigned
24 Aug 2006 288a New director appointed
24 Aug 2006 288a New secretary appointed
03 Aug 2006 363a Return made up to 26/07/06; full list of members
20 Jul 2006 353 Location of register of members