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HEATHER FLAT FREEHOLD LIMITED

Company number 03915725

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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)
28 Feb 2007 363a Return made up to 28/01/07; full list of members
28 Feb 2007 288c Director's particulars changed
10 Jan 2007 288a New director appointed
29 Nov 2006 AA Total exemption small company accounts made up to 27 January 2006
17 Aug 2006 AAMD Amended accounts made up to 27 January 2005
19 May 2006 MEM/ARTS Memorandum and Articles of Association
16 May 2006 CERTNM Company name changed heather flat management LIMITED\certificate issued on 16/05/06
24 Apr 2006 288a New director appointed
17 Mar 2006 363s Return made up to 28/01/06; full list of members
  • 363(288) ‐ Director resigned
28 Nov 2005 AA Total exemption small company accounts made up to 27 January 2005
01 Aug 2005 287 Registered office changed on 01/08/05 from: 3 heather lea green walk, bowdon altrincham cheshire WA14 2SJ
29 Jun 2005 288a New director appointed
14 Feb 2005 363s Return made up to 28/01/05; full list of members
  • 363(288) ‐ Secretary resigned
02 Dec 2004 288a New secretary appointed
01 Dec 2004 AA Total exemption small company accounts made up to 27 January 2004
03 Jun 2004 363s Return made up to 28/01/04; full list of members
31 Dec 2003 AA Accounts for a dormant company made up to 27 January 2003
20 Feb 2003 363s Return made up to 28/01/03; full list of members
05 Dec 2002 AA Accounts for a dormant company made up to 26 January 2002
19 Feb 2002 363s Return made up to 28/01/02; full list of members
05 Nov 2001 363s Return made up to 28/01/01; full list of members
02 Apr 2001 AA Accounts for a dormant company made up to 27 January 2001
02 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Mar 2000 288b Secretary resigned
07 Mar 2000 288b Director resigned