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HEATHWALL LIMITED

Company number 04018628

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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)
26 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
11 Aug 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
05 Jul 2002 363s Return made up to 21/06/02; full list of members
05 Jul 2002 288b Director resigned
05 Jul 2002 288a New director appointed
02 May 2002 AA Total exemption small company accounts made up to 30 June 2001
02 Jan 2002 287 Registered office changed on 02/01/02 from: merchant house 89 southwark street london SE1 0HX
19 Jul 2001 363s Return made up to 21/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2001 288b Secretary resigned
10 Jul 2001 288a New secretary appointed
10 Jul 2001 88(2) Ad 05/04/01--------- £ si 100@1=100 £ ic 1/101
24 Oct 2000 288a New director appointed
13 Jul 2000 288b Director resigned
13 Jul 2000 288a New director appointed
21 Jun 2000 NEWINC Incorporation