- Company Overview for HEATH VENTURES LIMITED (04219962)
- Filing history for HEATH VENTURES LIMITED (04219962)
- People for HEATH VENTURES LIMITED (04219962)
- More for HEATH VENTURES LIMITED (04219962)
| 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) |
|---|---|---|---|
| 01 Apr 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 02 Jun 2004 | 363s | Return made up to 21/05/04; full list of members | |
| 02 Jun 2004 | 363(288) |
Director's particulars changed
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| 03 Apr 2004 | AA | Total exemption small company accounts made up to 31 May 2003 | |
| 22 May 2003 | 363s | Return made up to 21/05/03; full list of members | |
| 22 May 2003 | 363(288) |
Secretary's particulars changed
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|
| 26 Mar 2003 | AA | Total exemption small company accounts made up to 31 May 2002 | |
| 21 May 2002 | 363s | Return made up to 21/05/02; full list of members | |
| 24 Jan 2002 | 288b | Secretary resigned | |
| 24 Jan 2002 | 288a | New secretary appointed | |
| 09 Jan 2002 | CERTNM | Company name changed aurum london ventures LIMITED\certificate issued on 09/01/02 | |
| 15 Nov 2001 | 287 | Registered office changed on 15/11/01 from: third floor 90 long acre london WC2E 9TT | |
| 24 Aug 2001 | 288b | Director resigned | |
| 24 Aug 2001 | 288b | Director resigned | |
| 24 Aug 2001 | 288a | New director appointed | |
| 14 Jun 2001 | CERTNM | Company name changed newincco 44 LIMITED\certificate issued on 14/06/01 | |
| 21 May 2001 | NEWINC | Incorporation |