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HEATH END VENTURES LIMITED

Company number 04290398

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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)
06 Oct 2006 363a Return made up to 19/09/06; full list of members
27 Oct 2005 363a Return made up to 19/09/05; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Sep 2004 363s Return made up to 19/09/04; full list of members
  • 363(287) ‐ Registered office changed on 22/09/04
22 Nov 2003 363s Return made up to 19/09/03; full list of members
25 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Jun 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02
27 Nov 2002 363s Return made up to 19/09/02; full list of members
10 Dec 2001 287 Registered office changed on 10/12/01 from: 1 mitchell lane bristol BS1 6BU
10 Dec 2001 288a New secretary appointed;new director appointed
10 Dec 2001 288a New director appointed
10 Dec 2001 288b Director resigned
10 Dec 2001 288b Secretary resigned
07 Dec 2001 CERTNM Company name changed drinkpeak LIMITED\certificate issued on 07/12/01
06 Dec 2001 288b Director resigned
06 Dec 2001 288b Secretary resigned
19 Sep 2001 NEWINC Incorporation