HEATHFIELDS LIMITED

Company number 04126933

Date	Type	Description	View / Download
11 Apr 2007	395	Particulars of mortgage/charge	(9 pages)
19 Feb 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
10 Feb 2007	363s	Return made up to 18/12/06; full list of members	(7 pages)
08 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
06 Oct 2006	287	Registered office changed on 06/10/06 from: 19 station road addlestone surrey KT15 2AL	(1 page)
04 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2006	288b	Director resigned	(1 page)
01 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2006	363s	Return made up to 18/12/05; full list of members	(7 pages)
19 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
29 Dec 2004	363s	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
30 Dec 2003	363s	Return made up to 18/12/03; full list of members	(7 pages)
07 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
06 Mar 2003	363s	Return made up to 18/12/02; full list of members	(7 pages)
05 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(2 pages)
14 Feb 2002	363s	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Dec 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Aug 2001	288c	Director's particulars changed	(1 page)
10 Aug 2001	288c	Director's particulars changed	(1 page)
22 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 2000	288b	Director resigned	(1 page)
22 Dec 2000	288b	Secretary resigned	(1 page)

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