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HEATH LODGE (PARLIAMENT HILL) LIMITED

Company number 03878025

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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)
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Marion Ruth Lewis Martin on 7 December 2009
14 Dec 2009 CH01 Director's details changed for Genevieve Macattram on 7 December 2009
14 Dec 2009 CH01 Director's details changed for Ms Catherine Graham-Harrison on 7 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Mark Alexander Shaw Graham on 7 December 2009
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Dec 2008 363a Return made up to 16/11/08; full list of members
15 Dec 2008 288a Director appointed mr mark alexander shaw graham
30 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
13 Dec 2007 363a Return made up to 16/11/07; full list of members
26 Sep 2007 288b Director resigned
08 May 2007 288a New secretary appointed
08 May 2007 288a New director appointed
08 May 2007 288b Secretary resigned
27 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
04 Dec 2006 363a Return made up to 16/11/06; full list of members
10 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
20 Dec 2005 363s Return made up to 16/11/05; full list of members
11 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
15 Dec 2004 363s Return made up to 16/11/04; full list of members
23 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
23 Jan 2004 288b Director resigned
17 Dec 2003 363s Return made up to 16/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2003 288a New director appointed