1 HEATH DRIVE LIMITED

Company number 04002803

Date	Type	Description	View / Download
19 Apr 2010	AD01	Registered office address changed from Flat 3 1 Heath Drive London NW3 7SY on 19 April 2010	(1 page)
14 Sep 2009	288a	Secretary appointed mr daniel steven geey	(1 page)
22 Jul 2009	288c	Director's change of particulars / deborah james / 14/07/2009	(1 page)
17 Jul 2009	288b	Appointment terminated director and secretary christina drews	(1 page)
16 Jun 2009	363a	Return made up to 17/05/09; no change of members	(5 pages)
05 Aug 2008	AA	Total exemption full accounts made up to 31 May 2008	(9 pages)
24 Jun 2008	363a	Return made up to 17/05/08; full list of members	(5 pages)
25 Jul 2007	AA	Total exemption full accounts made up to 31 May 2007	(9 pages)
21 Jun 2007	363s	Return made up to 17/05/07; no change of members	(7 pages)
21 Apr 2007	AA	Total exemption full accounts made up to 31 May 2006	(9 pages)
31 May 2006	363s	Return made up to 17/05/06; full list of members	(8 pages)
09 Feb 2006	AA	Total exemption full accounts made up to 31 May 2005	(9 pages)
20 May 2005	363s	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
31 Mar 2005	288a	New director appointed	(3 pages)
29 Mar 2005	AA	Total exemption full accounts made up to 31 May 2004	(9 pages)
06 Oct 2004	288b	Director resigned	(1 page)
21 May 2004	363s	Return made up to 17/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
14 Jan 2004	AA	Total exemption full accounts made up to 31 May 2003	(9 pages)
23 May 2003	363s	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Feb 2003	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
30 Jul 2002	363s	Return made up to 26/05/02; full list of members	(9 pages)
12 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
27 Mar 2002	AA	Accounts for a dormant company made up to 31 May 2001	(1 page)
27 Mar 2002	287	Registered office changed on 27/03/02 from: 1 heath drive hampstead NW3 7SY	(1 page)
14 Jun 2001	287	Registered office changed on 14/06/01 from: flat 3 1 heath drive london NW3 7SY	(1 page)