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HEATHERSTONE CONSULTANTS LIMITED

Company number 05520769

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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)
01 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
01 Aug 2012 CH01 Director's details changed for Heather Peters on 1 July 2012
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
16 Sep 2010 AD01 Registered office address changed from 2Nd Floor 142 New London Road Chelmsford Essex CM2 0AW on 16 September 2010
11 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Robert Howard on 28 July 2010
11 Aug 2010 CH01 Director's details changed for Heather Peters on 28 July 2010
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Aug 2009 363a Return made up to 28/07/09; full list of members
08 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Aug 2008 363a Return made up to 28/07/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2007 363s Return made up to 28/07/07; change of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Dec 2006 288a New secretary appointed;new director appointed
22 Dec 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
22 Dec 2006 288b Secretary resigned;director resigned
22 Dec 2006 287 Registered office changed on 22/12/06 from: 1 hawthorn road hatfield peverel essex CM3 2SE
14 Dec 2006 CERTNM Company name changed heatherstone homes LIMITED\certificate issued on 14/12/06
10 Aug 2006 363s Return made up to 28/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2005 288a New secretary appointed;new director appointed
23 Aug 2005 288a New director appointed
23 Aug 2005 288b Director resigned