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EW HEATH LIMITED

Company number 04099709

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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)
15 Dec 2006 288c Secretary's particulars changed
15 Dec 2006 287 Registered office changed on 15/12/06 from: 27 college street burnham on sea somerset TA8 1AS
23 Jan 2006 363s Return made up to 21/10/05; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Dec 2004 363s Return made up to 21/10/04; full list of members
06 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
07 Nov 2003 363s Return made up to 21/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Dec 2002 363s Return made up to 31/10/02; full list of members
17 Oct 2002 287 Registered office changed on 17/10/02 from: darbys 52 new inn hall street oxford oxfordshire OX1 2QD
17 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
29 Jan 2002 363s Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 29/01/02
10 Dec 2001 MEM/ARTS Memorandum and Articles of Association
08 Dec 2001 395 Particulars of mortgage/charge
04 Dec 2001 CERTNM Company name changed nuko 43 LIMITED\certificate issued on 04/12/01
03 Jul 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
15 Dec 2000 88(2)R Ad 31/10/00--------- £ si 48@1=48 £ ic 52/100
15 Dec 2000 88(2)R Ad 31/10/00--------- £ si 50@1=50 £ ic 2/52
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288b Director resigned
15 Dec 2000 288a New secretary appointed
15 Dec 2000 288a New director appointed
31 Oct 2000 NEWINC Incorporation