HEATH RETAIL ONE LIMITED

Company number 03936464

Date	Type	Description	View / Download
05 Feb 2006	AA	Full accounts made up to 30 June 2004	(17 pages)
06 May 2005	363s	Return made up to 28/02/05; full list of members	(3 pages)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Secretary resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
15 Dec 2004	287	Registered office changed on 15/12/04 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS	(1 page)
15 Dec 2004	225	Accounting reference date shortened from 30/06/05 to 05/04/05	(1 page)
15 Dec 2004	288a	New director appointed	(3 pages)
15 Dec 2004	288a	New director appointed	(3 pages)
15 Dec 2004	288a	New secretary appointed	(2 pages)
15 Dec 2004	288a	New director appointed	(2 pages)
15 Dec 2004	288a	New director appointed	(3 pages)
08 Jul 2004	287	Registered office changed on 08/07/04 from: bulman house regent street gosforth newcastle upon tyne NE3 3LS	(1 page)
18 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
14 Jun 2004	288b	Director resigned	(1 page)
14 Jun 2004	288b	Director resigned	(1 page)
14 Jun 2004	288b	Secretary resigned	(1 page)
10 Jun 2004	395	Particulars of mortgage/charge	(5 pages)
10 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
10 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
10 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
10 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
10 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Jun 2004	288a	New secretary appointed	(2 pages)
10 Jun 2004	287	Registered office changed on 10/06/04 from: 10 whitefriars chester cheshire CH1 1NZ	(1 page)

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