- Company Overview for HEATH HOUSE CHARTER LIMITED (05544555)
- Filing history for HEATH HOUSE CHARTER LIMITED (05544555)
- People for HEATH HOUSE CHARTER LIMITED (05544555)
- Charges for HEATH HOUSE CHARTER LIMITED (05544555)
- More for HEATH HOUSE CHARTER LIMITED (05544555)
| 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) |
|---|---|---|---|
| 18 Oct 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Aug 2010 | AR01 |
Annual return made up to 24 August 2010 with full list of shareholders
Statement of capital on 2010-08-27
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| 22 Jul 2010 | AP03 | Appointment of Mr Alan Deville as a secretary | |
| 21 Jul 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 20 Jul 2010 | TM02 | Termination of appointment of Mark Robinson as a secretary | |
| 29 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 06 Feb 2010 | TM01 | Termination of appointment of Clive Thompson as a director | |
| 28 Oct 2009 | AR01 | Annual return made up to 24 August 2009 with full list of shareholders | |
| 09 Sep 2009 | 287 | Registered office changed on 09/09/2009 from heath house, princes mews royston hertfordshire SG8 9RT | |
| 03 Aug 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 05 Sep 2008 | 363a | Return made up to 24/08/08; full list of members | |
| 07 Aug 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 25 Jul 2008 | 288b | Appointment Terminated Director milton nutt | |
| 05 Sep 2007 | 363a | Return made up to 24/08/07; full list of members | |
| 09 May 2007 | AA | Accounts made up to 30 June 2006 | |
| 06 Mar 2007 | 288c | Director's particulars changed | |
| 25 Nov 2006 | 395 | Particulars of mortgage/charge | |
| 22 Sep 2006 | 363a | Return made up to 24/08/06; full list of members | |
| 12 Sep 2006 | 288c | Secretary's particulars changed | |
| 01 Aug 2006 | 288a | New director appointed | |
| 01 Aug 2006 | 288a | New director appointed | |
| 25 Jul 2006 | 88(2)R | Ad 25/07/06-25/07/06 £ si 999@1=999 £ ic 1/1000 | |
| 25 Jul 2006 | 225 | Accounting reference date shortened from 31/08/06 to 30/06/06 | |
| 25 Jul 2006 | 288a | New secretary appointed |