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35 HEATHFIELD ROAD (MANAGEMENT) LIMITED

Company number 03844202

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 3
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
13 Oct 2011 AP01 Appointment of Mr. James Simon George Holland as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 TM01 Termination of appointment of Oscar Ferreira as a director
15 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Oscar Alexandre Ferreira on 20 September 2010
15 Oct 2010 CH01 Director's details changed for Stuart Hill on 20 September 2010
15 Oct 2010 CH03 Secretary's details changed for Stuart Hill on 20 September 2010
15 Oct 2010 CH01 Director's details changed for Thomas Vesey on 20 September 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
17 Oct 2008 363s Return made up to 20/09/08; no change of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Oct 2007 363s Return made up to 20/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2006 363s Return made up to 20/09/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 Jul 2006 288a New secretary appointed;new director appointed
06 Jul 2006 288a New director appointed
24 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005