GRAHAM HEELEY STUDIOS LTD

Company number 05064248

Date	Type	Description	View / Download
04 Jun 2015	TM02	Termination of appointment of Jane Goodman as a secretary on 4 June 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2	(3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
04 Dec 2014	AD01	Registered office address changed from South Wing Shiprods Farm Bashurst Hill Itchingfield West Sussex RH13 0PD to Curzon House, 1St Floor High Street Banstead Surrey SM7 2LJ on 4 December 2014	(1 page)
14 Oct 2014	AP03	Appointment of Ms Jane Goodman as a secretary on 14 October 2014	(2 pages)
18 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2	(3 pages)
30 Jan 2014	CH01	Director's details changed for Graham John Heeley on 29 January 2014	(2 pages)
30 Jan 2014	AD01	Registered office address changed from Unit 81 Dunsfold Park, Stovolds Hill Cranleigh Surrey GU6 8TB England on 30 January 2014	(1 page)
22 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
20 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 April 2013	(1 page)
19 Apr 2013	CERTNM	Company name changed regal furniture design LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-06 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(3 pages)
21 Mar 2013	CH01	Director's details changed for Graham John Heeley on 10 December 2012	(2 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
14 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(3 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
25 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(3 pages)
25 Mar 2011	AD01	Registered office address changed from Little Farindons Mutton Hill Dormansland Surrey RH7 6NP on 25 March 2011	(1 page)
01 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
30 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(4 pages)
30 Mar 2010	CH01	Director's details changed for Graham John Heeley on 3 March 2010	(2 pages)
08 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
18 Mar 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
18 Mar 2009	288b	Appointment terminated secretary andrew defago	(1 page)
11 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)

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