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HEATHVALE ESTATES LIMITED

Company number 04500992

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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 Jul 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 11 pages (11 pages)
04 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	AA01	Current accounting period extended from 30 September 2011 to 30 November 2011	View PDF Current accounting period extended from 30 September 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
04 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
19 May 2011	TM02	Termination of appointment of Stewart Barnes as a secretary	View PDF Termination of appointment of Stewart Barnes as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
22 Oct 2009	CH03	Secretary's details changed for Sally Hay on 22 October 2009	View PDF Secretary's details changed for Sally Hay on 22 October 2009 - link opens in a new window - 1 page (1 page)
22 Oct 2009	CH03	Secretary's details changed for Mr Stewart Barnes on 22 October 2009	View PDF Secretary's details changed for Mr Stewart Barnes on 22 October 2009 - link opens in a new window - 1 page (1 page)
22 Oct 2009	CH01	Director's details changed for Martin Charles Hay on 22 October 2009	View PDF Director's details changed for Martin Charles Hay on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from c/o metropolitan and county group 120 west heath road london NW3 7TU	View PDF Registered office changed on 06/08/2009 from c/o metropolitan and county group 120 west heath road london NW3 7TU - link opens in a new window - 1 page (1 page)
06 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Aug 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
02 Aug 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
12 Jan 2009	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
22 Sep 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 May 2008	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 14 pages (14 pages)
04 Oct 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 2006	363a	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Oct 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)

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