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42 HEATH TERRACE MANAGEMENT LIMITED

Company number 04036758

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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)
12 Sep 2015 AR01 Annual return made up to 19 July 2015 no member list
12 Sep 2015 TM01 Termination of appointment of Jonathan Paul Freeman as a director on 30 June 2015
09 Jun 2015 AA Total exemption full accounts made up to 31 July 2014
19 May 2015 TM01 Termination of appointment of Alexander Charles William Zoro as a director on 30 September 2014
15 Aug 2014 AR01 Annual return made up to 19 July 2014 no member list
15 Aug 2014 TM01 Termination of appointment of Stephen George Ward as a director on 30 April 2014
30 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
15 Aug 2013 AR01 Annual return made up to 19 July 2013 no member list
03 May 2013 AA Total exemption full accounts made up to 31 July 2012
15 Aug 2012 AR01 Annual return made up to 19 July 2012 no member list
23 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 19 July 2011 no member list
09 May 2011 AA Total exemption full accounts made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 19 July 2010 no member list
05 Aug 2010 AD01 Registered office address changed from Top Flat 42 Heath Terrace Leamington Spa Warwickshire CV32 5NA on 5 August 2010
05 Aug 2010 AP01 Appointment of Mr Alexander Charles William Zoro as a director
04 Aug 2010 CH01 Director's details changed for Stephen George Ward on 19 July 2010
04 Aug 2010 CH01 Director's details changed for Jonathan Paul Freeman on 19 July 2010
04 Aug 2010 CH01 Director's details changed for Joanne Caroline Kershaw on 19 July 2010
04 Aug 2010 AP03 Appointment of Mr James Simmonds as a secretary
04 Jun 2010 TM02 Termination of appointment of Stephen Mckim as a secretary
04 Jun 2010 TM01 Termination of appointment of Stephen Mckim as a director
04 Jun 2010 TM02 Termination of appointment of Stephen Mckim as a secretary
28 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
11 Aug 2009 363a Annual return made up to 19/07/09