HEATHERGLADE LIMITED

Company number 04929259

Date	Type	Description	View / Download
19 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(3 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
25 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(3 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(3 pages)
09 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2011	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(3 pages)
08 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 100	(4 pages)
26 Mar 2010	TM01	Termination of appointment of Penelope Matkin as a director	(1 page)
26 Mar 2010	AP01	Appointment of Robert Stephen Neufeld as a director	(2 pages)
27 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders ANNOTATION Other The address of penelope anne matkin, former director and former shareholder of heatherglade LIMITED was partially-suppressed on 28/06/2019 under section 1088 of the Companies Act 2006	(4 pages)
27 Oct 2009	CH04	Secretary's details changed for Charles & Company (Services) Ltd on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Penelope Anne Matkin on 27 October 2009	(2 pages)
02 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
21 Oct 2008	363a	Return made up to 10/10/08; full list of members ANNOTATION Other The address of penelope anne matkin, former director and former shareholder of heatherglade LIMITED was partially-suppressed on 28/06/2019 under section 1088 of the Companies Act 2006	(3 pages)
06 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
23 Oct 2007	363s	Return made up to 10/10/07; full list of members ANNOTATION Other The address of penelope anne matkin, former director and former shareholder of heatherglade LIMITED was partially-suppressed on 28/06/2019 under section 1088 of the Companies Act 2006	(6 pages)
15 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
27 Oct 2006	363s	Return made up to 10/10/06; full list of members ANNOTATION Other The address of penelope anne matkin, former director and former shareholder of heatherglade LIMITED was partially-suppressed on 28/06/2019 under section 1088 of the Companies Act 2006	(6 pages)
25 Nov 2005	AA	Accounts for a dormant company made up to 31 October 2005	(2 pages)
04 Oct 2005	363s	Return made up to 10/10/05; full list of members ANNOTATION Other The address of penelope anne matkin, former director and former shareholder of heatherglade LIMITED was partially-suppressed on 28/06/2019 under section 1088 of the Companies Act 2006	(6 pages)
29 Oct 2004	363s	Return made up to 10/10/04; full list of members ANNOTATION Other The address of penelope anne matkin, former director and former shareholder of heatherglade LIMITED was partially-suppressed on 28/06/2019 under section 1088 of the Companies Act 2006	(6 pages)
29 Apr 2004	288b	Director resigned	(1 page)
29 Apr 2004	288b	Secretary resigned	(1 page)