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HEATHLAWN LIMITED

Company number 04259091

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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)
16 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2009 363a Return made up to 26/07/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Sep 2008 363a Return made up to 26/07/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Oct 2007 363s Return made up to 26/07/07; no change of members
03 Oct 2007 363(288) Secretary's particulars changed
21 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
06 Sep 2006 363s Return made up to 26/07/06; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
19 Jul 2005 363s Return made up to 26/07/05; full list of members
30 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
23 Jul 2004 363s Return made up to 26/07/04; full list of members
28 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
04 Aug 2003 363s Return made up to 26/07/03; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
18 Aug 2002 363s Return made up to 25/07/02; full list of members
08 Oct 2001 288a New director appointed
08 Oct 2001 288a New secretary appointed
08 Oct 2001 288b Secretary resigned
08 Oct 2001 288b Director resigned
05 Oct 2001 287 Registered office changed on 05/10/01 from: suite 81 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS
25 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001 287 Registered office changed on 25/09/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB