PIERS HEATH ASSOCIATES LIMITED

Company number 05580032

Date	Type	Description	View / Download
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
28 Jun 2011	AP01	Appointment of Mr Matthew Alexander Streets as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Piers Heath as a director	(1 page)
21 Mar 2011	TM01	Termination of appointment of Thomas Harris as a director	(1 page)
21 Mar 2011	TM01	Termination of appointment of Pavla Heath as a director	(1 page)
21 Mar 2011	TM01	Termination of appointment of Edward Garrod as a director	(1 page)
21 Mar 2011	TM02	Termination of appointment of Edward Garrod as a secretary	(1 page)
21 Mar 2011	AP03	Appointment of Mr Mark Sutcliffe as a secretary	(1 page)
21 Mar 2011	AP01	Appointment of Mr Mouzhan Majidi as a director	(2 pages)
14 Mar 2011	AD01	Registered office address changed from 40 Parkgate Road Battersea London Greater London SW11 4JH on 14 March 2011	(1 page)
09 Mar 2011	AA01	Current accounting period shortened from 30 September 2011 to 30 April 2011	(3 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
06 Oct 2010	CH03	Secretary's details changed for Mr Edward James Robert Baring Garrod on 30 September 2010	(1 page)
06 Oct 2010	CH01	Director's details changed for Pavla Heath on 30 September 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Piers Heath on 30 September 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Thomas Edward Henry Harris on 30 September 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Edward James Robert Baring Garrod on 30 September 2010	(2 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
17 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
22 May 2009	363a	Return made up to 30/09/08; full list of members	(10 pages)
13 Feb 2009	288c	Director's change of particulars / pavla heath / 09/02/2009	(1 page)
13 Feb 2009	288c	Director's change of particulars / piers heath / 09/02/2009	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from 16 bell lane fetcham leatherhead surrey KT22 9NF	(1 page)
27 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)

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