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HEATHER COURT LIMITED

Company number 04340152

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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)
24 Mar 2011 AP01 Appointment of Tony Arthur Knight as a director
23 Feb 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
14 Feb 2011 TM01 Termination of appointment of Roger Amerena as a director
14 Feb 2011 TM01 Termination of appointment of Yvonne Pryce as a director
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Yvonne Ruth Pryce on 27 December 2009
08 Jan 2010 CH01 Director's details changed for Maureen Frances Watts on 27 December 2009
08 Jan 2010 CH01 Director's details changed for Geoffrey Courts on 27 December 2009
08 Jan 2010 CH01 Director's details changed for Pierre Burggraf on 27 December 2009
08 Jan 2010 CH01 Director's details changed for Madeleine Prout on 27 December 2009
08 Jan 2010 CH01 Director's details changed for Roger Vincent Amerena on 27 December 2009
17 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 288b Appointment terminated director paul lucas
26 Feb 2009 288a Director appointed geoffrey courts
24 Dec 2008 363a Return made up to 14/12/08; full list of members
23 Dec 2008 288c Director's change of particulars / roger amerena / 23/12/2008
12 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Feb 2008 363a Return made up to 14/12/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Feb 2007 363s Return made up to 14/12/06; no change of members
12 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Dec 2006 288b Secretary resigned
08 Dec 2006 288a New secretary appointed