23/24 HEATHFIELD SQUARE LIMITED

Company number 05305654

Date	Type	Description	View / Download
13 May 2008	287	Registered office changed on 13/05/2008 from mills yard rear of 2 hugon road fulham london SW6 2EN	(1 page)
29 Apr 2008	288a	Director appointed andrew richard kidd	(2 pages)
14 Feb 2008	363a	Return made up to 06/12/07; full list of members	(6 pages)
10 Jan 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
20 Mar 2007	287	Registered office changed on 20/03/07 from: 1 stephendale road fulham london SW6 2LU	(1 page)
13 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
05 Jan 2007	363s	Return made up to 06/12/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Nov 2006	88(2)R	Ad 18/08/06-31/10/06 £ si 5@1=5 £ ic 12/17	(2 pages)
27 Sep 2006	88(2)R	Ad 18/08/06--------- £ si 1@1=1 £ ic 11/12	(2 pages)
14 Aug 2006	88(2)R	Ad 11/07/06--------- £ si 7@1=7 £ ic 4/11	(2 pages)
18 Jul 2006	88(2)R	Ad 03/07/06--------- £ si 3@1=3 £ ic 1/4	(2 pages)
13 Mar 2006	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
13 Mar 2006	288c	Secretary's particulars changed	(1 page)
12 Jan 2006	363s	Return made up to 06/12/05; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
21 Dec 2005	225	Accounting reference date shortened from 31/12/05 to 31/03/05	(1 page)
08 Dec 2005	288b	Secretary resigned	(1 page)
08 Dec 2005	288a	New secretary appointed	(2 pages)
08 Dec 2005	288a	New director appointed	(2 pages)
01 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2004	288b	Secretary resigned	(1 page)
06 Dec 2004	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3