- Company Overview for HEATH STREET LIMITED (05379774)
- Filing history for HEATH STREET LIMITED (05379774)
- People for HEATH STREET LIMITED (05379774)
- More for HEATH STREET LIMITED (05379774)
| 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) |
|---|---|---|---|
| 07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 Jun 2014 | TM01 | Termination of appointment of Stefan Borson as a director | |
| 26 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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| 30 Dec 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 20 Sep 2013 | CH01 | Director's details changed for Mr Jonathan Neil Mendelsohn on 10 September 2013 | |
| 28 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 05 Nov 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 29 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 06 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 05 Jul 2011 | AP01 | Appointment of Mr Stefan Leon Borson as a director | |
| 05 Jul 2011 | AP01 | Appointment of Jonathan Neil Mendelsohn as a director | |
| 28 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 11 Jan 2011 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 25 Aug 2010 | AD01 | Registered office address changed from Top Floor, 64 Heath Street Hampstead London NW3 1DN on 25 August 2010 | |
| 01 Apr 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Simon Elliot Franks on 1 March 2010 | |
| 28 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Jun 2009 | AA | Full accounts made up to 31 December 2007 | |
| 05 Jun 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Jun 2009 | 363a | Return made up to 01/03/09; full list of members | |
| 03 Mar 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Aug 2008 | 288b | Appointment terminated secretary guy avshalom | |
| 25 Mar 2008 | 363a | Return made up to 01/03/08; full list of members | |
| 18 Dec 2007 | AA | Full accounts made up to 31 December 2005 | |
| 18 Dec 2007 | AA | Full accounts made up to 31 December 2006 |