Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEATHSIDE TRADING LIMITED

Company number 05643603

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
23 Dec 2008 363a Return made up to 02/12/08; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
09 Jan 2008 363a Return made up to 02/12/07; full list of members
09 Jan 2008 353 Location of register of members
16 Nov 2007 AA Total exemption full accounts made up to 31 August 2007
03 Oct 2007 225 Accounting reference date shortened from 31/12/07 to 31/08/07
15 Jun 2007 288a New secretary appointed
15 Jun 2007 288a New director appointed
15 Jun 2007 287 Registered office changed on 15/06/07 from: 66 wigmore street london W1U 2SB
14 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2007 123 £ nc 100/1000 08/05/07
14 Jun 2007 88(2)R Ad 08/05/07--------- £ si 100@1=100 £ ic 100/200
13 Jun 2007 CERTNM Company name changed remarket it LIMITED\certificate issued on 13/06/07
12 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
21 Feb 2007 288b Director resigned
21 Feb 2007 288b Director resigned
21 Feb 2007 288b Secretary resigned