HEATHWOOD MANAGEMENT COMPANY LIMITED

Company number 05387239

Date	Type	Description	View / Download
13 Mar 2009	287	Registered office changed on 13/03/2009 from heathwood heald road bowdon altrincham cheshire WA14 2JE	(1 page)
13 Mar 2009	353	Location of register of members	(1 page)
12 Mar 2009	288b	Appointment terminated director claire hodder	(1 page)
12 Mar 2009	288b	Appointment terminated director stephen hodder	(1 page)
12 Mar 2009	288b	Appointment terminated secretary claire hodder	(1 page)
12 Mar 2009	288b	Appointment terminated secretary peter bendall	(1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288a	New director appointed	(2 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
26 Oct 2007	AAMD	Amended accounts made up to 31 December 2005	(4 pages)
07 Aug 2007	AAMD	Amended accounts made up to 31 December 2005	(7 pages)
12 Jun 2007	363s	Return made up to 10/03/07; full list of members	(9 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
08 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Aug 2006	288a	New director appointed	(2 pages)
08 Jun 2006	288a	New director appointed	(2 pages)
26 Apr 2006	363s	Return made up to 10/03/06; full list of members	(7 pages)
26 Apr 2006	288a	New secretary appointed	(2 pages)
26 Apr 2006	88(2)R	Ad 15/03/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Apr 2006	288b	Secretary resigned	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
28 Mar 2006	287	Registered office changed on 28/03/06 from: heathwood heald road bowdon altrincham cheshire WA14 2JE	(1 page)
28 Mar 2006	287	Registered office changed on 28/03/06 from: c/o mace & jones pall mall court 61-67 king street manchester M2 4PD	(1 page)

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