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HEATHFIELD GARDENS LIMITED

Company number 03925665

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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)
01 Jun 2007 288a New secretary appointed
23 Mar 2006 225 Accounting reference date extended from 31/03/06 to 05/04/06
07 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
25 Apr 2005 363s Return made up to 15/02/05; full list of members
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
10 Nov 2003 288b Secretary resigned
10 Nov 2003 288a New secretary appointed
10 Nov 2003 363s Return made up to 15/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
07 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
05 Sep 2002 288a New secretary appointed
05 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
05 Sep 2002 363s Return made up to 15/02/02; full list of members
  • 363(288) ‐ Secretary resigned
01 Oct 2001 363s Return made up to 15/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2001 288a New director appointed
21 Sep 2001 AA Accounts for a dormant company made up to 28 February 2001
21 Sep 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
01 Aug 2001 288a New secretary appointed
29 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 2000 288b Director resigned
22 Feb 2000 288b Secretary resigned
15 Feb 2000 NEWINC Incorporation