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HEATH VILLAGE PUB COMPANY LIMITED

Company number 05227486

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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)
13 Nov 2007 363s Return made up to 10/09/07; no change of members
29 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Jan 2007 363s Return made up to 10/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2007 88(2)R Ad 28/09/06--------- £ si 2@1=2 £ ic 12/14
10 Oct 2006 MISC Mins of meeting rgding share cap
30 Jun 2006 88(2)R Ad 01/01/06-31/01/06 £ si 4@1.00=4 £ ic 8/12
06 Jun 2006 395 Particulars of mortgage/charge
30 May 2006 288a New director appointed
18 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Oct 2005 363s Return made up to 10/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 2005 288a New director appointed
03 Nov 2004 288a New director appointed
03 Nov 2004 288a New director appointed
03 Nov 2004 288a New director appointed
22 Oct 2004 288a New director appointed
08 Oct 2004 88(2)R Ad 22/09/04-30/09/04 £ si 6@1=6 £ ic 2/8
04 Oct 2004 287 Registered office changed on 04/10/04 from: 229 nether street, london, N3 1NT
04 Oct 2004 288a New secretary appointed
04 Oct 2004 288a New director appointed
04 Oct 2004 288b Director resigned
04 Oct 2004 288b Secretary resigned
10 Sep 2004 NEWINC Incorporation