- Company Overview for HEATHCROFT 2002 LIMITED (04509935)
- Filing history for HEATHCROFT 2002 LIMITED (04509935)
- People for HEATHCROFT 2002 LIMITED (04509935)
- Charges for HEATHCROFT 2002 LIMITED (04509935)
- More for HEATHCROFT 2002 LIMITED (04509935)
| 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) |
|---|---|---|---|
| 21 Aug 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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| 21 Aug 2013 | CH01 | Director's details changed for Alex Mark Gordon on 20 August 2013 | |
| 20 Aug 2013 | CH01 | Director's details changed for Alan Rorie Singlehurst on 20 August 2013 | |
| 20 Aug 2013 | CH01 | Director's details changed for Dr John Philip Steven Gearson on 20 August 2013 | |
| 20 Aug 2013 | CH01 | Director's details changed for Ved Sarna on 20 August 2013 | |
| 02 Oct 2012 | AD01 | Registered office address changed from 25 Harley Street London W1G 9BR on 2 October 2012 | |
| 02 Oct 2012 | AD02 | Register inspection address has been changed | |
| 24 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 10 Sep 2012 | AR01 | Annual return made up to 13 August 2012 with full list of shareholders | |
| 17 Nov 2011 | TM01 | Termination of appointment of Stephen Drummond as a director | |
| 14 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Aug 2011 | AR01 | Annual return made up to 13 August 2011 with full list of shareholders | |
| 02 Nov 2010 | CH01 | Director's details changed for John Anthony Mcguire on 21 October 2010 | |
| 21 Oct 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Sep 2010 | CH01 | Director's details changed for Alan Rorie Singlehurst on 16 August 2010 | |
| 22 Sep 2010 | CH03 | Secretary's details changed for Alain Rorie Singlehurst on 16 August 2010 | |
| 08 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 16 August 2010
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| 19 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Aug 2009 | 363a | Return made up to 13/08/09; full list of members | |
| 13 Feb 2009 | 288a | Director appointed ved sarna | |
| 29 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 20 Sep 2008 | 363a | Return made up to 13/08/08; full list of members | |
| 31 Jul 2008 | 288a | Director appointed alex mark gordon | |
| 07 Mar 2008 | 88(2) | Ad 18/01/08-22/02/08\gbp si 75@1=75\gbp ic 1/76\ |