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HEATSTONE LIMITED

Company number 05245061

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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)
12 Oct 2007 363a Return made up to 29/09/07; full list of members
21 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
20 Oct 2006 363a Return made up to 29/09/06; full list of members
01 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
10 Oct 2005 363a Return made up to 29/09/05; full list of members
28 Jul 2005 88(2)R Ad 30/09/04-19/07/05 £ si 1@1=1 £ ic 1/2
05 May 2005 287 Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG
08 Feb 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
30 Dec 2004 288a New director appointed
21 Dec 2004 288b Director resigned
21 Dec 2004 288b Secretary resigned
21 Dec 2004 288a New secretary appointed
29 Oct 2004 287 Registered office changed on 29/10/04 from: 41 chalton street london NW1 1JD
29 Sep 2004 NEWINC Incorporation