HEATH RETAIL HOLDINGS LIMITED

Company number 04892721

Date	Type	Description	View / Download
22 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	395	Particulars of mortgage/charge	(4 pages)
17 Dec 2004	288b	Secretary resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
15 Dec 2004	225	Accounting reference date shortened from 30/09/05 to 05/04/05	(1 page)
15 Dec 2004	287	Registered office changed on 15/12/04 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS	(1 page)
15 Dec 2004	288a	New secretary appointed	(2 pages)
15 Dec 2004	288a	New director appointed	(2 pages)
15 Dec 2004	288a	New director appointed	(3 pages)
15 Dec 2004	288a	New director appointed	(3 pages)
15 Dec 2004	288a	New director appointed	(3 pages)
29 Nov 2004	288c	Director's particulars changed	(1 page)
01 Nov 2004	288b	Director resigned	(1 page)
01 Oct 2004	363a	Return made up to 09/09/04; full list of members	(6 pages)
08 Jul 2004	287	Registered office changed on 08/07/04 from: tait walker bulman house regent centre gosforth newcastle upon tyne NE3 3LS	(1 page)
18 Jun 2004	288a	New director appointed	(2 pages)
14 Jun 2004	CERTNM	Company name changed heath retail LIMITED\certificate issued on 14/06/04	(3 pages)
10 Jun 2004	395	Particulars of mortgage/charge	(5 pages)
18 Feb 2004	287	Registered office changed on 18/02/04 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS	(1 page)
18 Feb 2004	287	Registered office changed on 18/02/04 from: 7 pilgrim street london EC4V 6LB	(1 page)
22 Jan 2004	CERTNM	Company name changed ludgate 319 LIMITED\certificate issued on 22/01/04	(2 pages)
23 Dec 2003	288b	Secretary resigned;director resigned	(1 page)

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