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HEAVENLY GROUP LIMITED

Company number 04401006

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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)
19 Jun 2012 AR01 Annual return made up to 28 February 2012
03 Apr 2012 TM01 Termination of appointment of Nicholas Sunderland as a director
30 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
20 Nov 2009 AP01 Appointment of Nicholas John Alexander Sunderland as a director
13 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 363a Return made up to 28/02/09; full list of members
28 Apr 2009 288a Director appointed graham barnetson
19 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Mar 2008 363a Return made up to 28/02/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Jul 2007 287 Registered office changed on 16/07/07 from: 245 old marylebone road london NW1 5QT
27 Mar 2007 363s Return made up to 28/02/07; full list of members
07 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
11 Apr 2006 363s Return made up to 28/02/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Jun 2005 288b Director resigned
18 Mar 2005 363s Return made up to 28/02/05; full list of members
14 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Aug 2004 AA Total exemption small company accounts made up to 31 March 2003
08 May 2004 363s Return made up to 21/03/04; full list of members
13 Oct 2003 88(2)R Ad 01/03/03--------- £ si 99@1