HEATHWELL LIMITED

Company number 04340444

Date	Type	Description	View / Download
04 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
25 Jan 2004	363s	Return made up to 14/12/03; full list of members	(6 pages)
27 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
24 Feb 2003	363s	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Feb 2003	287	Registered office changed on 09/02/03 from: berakah larkins lane kettle green road much hadham hertfordshire SG10 6AJ	(1 page)
09 Feb 2003	288c	Director's particulars changed	(1 page)
25 Sep 2002	288c	Director's particulars changed	(1 page)
25 Sep 2002	287	Registered office changed on 25/09/02 from: 7 altair court 204 southgate road london N1 3HA	(1 page)
18 Feb 2002	288a	New secretary appointed	(2 pages)
18 Feb 2002	288a	New director appointed	(2 pages)
15 Feb 2002	287	Registered office changed on 15/02/02 from: 2ND floor 14-18 old street london EC1V 9BH	(1 page)
13 Feb 2002	288b	Director resigned	(1 page)
13 Feb 2002	288b	Secretary resigned	(1 page)
29 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jan 2002	287	Registered office changed on 29/01/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	(1 page)
14 Dec 2001	NEWINC	Incorporation	(16 pages)