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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)
23 Feb 2006 288a New director appointed
22 Feb 2006 288b Secretary resigned;director resigned
17 Oct 2005 363s Return made up to 20/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Oct 2004 363s Return made up to 20/09/04; full list of members
07 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Sep 2003 363s Return made up to 20/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Oct 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Dec 2001 363s Return made up to 20/09/01; full list of members
10 Jan 2001 363s Return made up to 20/09/00; full list of members
06 Nov 2000 288a New secretary appointed;new director appointed
30 Oct 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
05 Sep 2000 288b Secretary resigned
15 Aug 2000 88(2)R Ad 21/09/99--------- £ si 1@1=1 £ ic 2/3
15 Aug 2000 288b Secretary resigned;director resigned
10 Nov 1999 288a New secretary appointed
10 Nov 1999 288b Secretary resigned
19 Oct 1999 288a New director appointed
19 Oct 1999 288b Director resigned
20 Sep 1999 NEWINC Incorporation