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1 HEATH DRIVE LIMITED

Company number 04002803

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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)
13 Jun 2001 363s Return made up to 26/05/01; full list of members
11 Jun 2001 MEM/ARTS Memorandum and Articles of Association
08 Jun 2001 288b Secretary resigned
08 Jun 2001 288b Director resigned
08 Jun 2001 288a New director appointed
08 Jun 2001 288a New secretary appointed;new director appointed
08 Jun 2001 288a New director appointed
08 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2001 288a New director appointed
21 May 2001 288a New director appointed
21 May 2001 288a New secretary appointed;new director appointed
21 May 2001 287 Registered office changed on 21/05/01 from: 6-8 underwood street london N1 7JQ
21 Sep 2000 CERTNM Company name changed lemindike property management li mited\certificate issued on 22/09/00
26 May 2000 NEWINC Incorporation