HEATH HOUSE MANAGEMENT COMPANY LIMITED

Company number 04703642

Date	Type	Description	View / Download
03 Nov 2009	CH01	Director's details changed for Miles Frederic Roddis on 1 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Michael Erik Parrott on 1 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Catherine Emer Mcnally on 1 November 2009	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
27 Oct 2009	AD01	Registered office address changed from 1B Shooters Hill Road London SE3 7AR United Kingdom on 27 October 2009	(1 page)
24 Dec 2008	287	Registered office changed on 24/12/2008 from c/o urang LTD 196 new kings road london SW6 4NF	(1 page)
24 Dec 2008	288b	Appointment terminated secretary urang LIMITED	(1 page)
20 Nov 2008	363a	Return made up to 01/11/08; full list of members	(5 pages)
28 Oct 2008	288a	Director appointed michael erik parrott logged form	(1 page)
20 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
20 May 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
06 Apr 2008	288c	Director's change of particulars / sydney hulls / 04/04/2008	(1 page)
05 Apr 2008	363a	Return made up to 19/03/08; full list of members	(5 pages)
31 Jan 2008	AAMD	Amended accounts made up to 31 March 2006	(3 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 196 new kings road london SW6 4NF	(1 page)
17 Oct 2007	288a	New director appointed	(2 pages)
08 Oct 2007	288a	New secretary appointed	(2 pages)
28 Sep 2007	353	Location of register of members	(1 page)
28 Sep 2007	287	Registered office changed on 28/09/07 from: 1B shooters hill road blackheath london SE3 7AR	(1 page)
28 Sep 2007	288b	Secretary resigned	(1 page)
28 Sep 2007	288b	Director resigned	(1 page)
26 Mar 2007	363a	Return made up to 19/03/07; full list of members	(3 pages)
02 Feb 2007	AA	Partial exemption accounts made up to 31 March 2006	(8 pages)
12 Apr 2006	363a	Return made up to 19/03/06; full list of members	(3 pages)