HEATON TRAVEL LIMITED

Company number 05721150

Date	Type	Description	View / Download
14 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2010	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders Statement of capital on 2010-04-08 GBP 1	(5 pages)
07 Apr 2010	TM01	Termination of appointment of Jason Marcus as a director	(1 page)
28 Jan 2010	CERTNM	Company name changed thornfield travel LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-21	(2 pages)
28 Jan 2010	CONNOT	Change of name notice	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Sarah Louise Temporal on 5 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Simone Isobel Marcus on 5 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Jason Robert Marcus on 5 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Anthony Marcus on 5 October 2009	(2 pages)
18 Sep 2009	288c	Director's Change of Particulars / simone marcus / 14/09/2009 / HouseName/Number was: , now: penthouse b; Street was: 11 queene elm square, now: 21 davies street; Area was: old church street, now: mayfair; Post Town was: chelsea, now: london; Region was: london, now: ; Post Code was: SW6 3ED, now: W1K 3DE	(1 page)
18 Sep 2009	288c	Director's Change of Particulars / anthony marcus / 14/09/2009 / HouseName/Number was: , now: penthouse b; Street was: 11 queens elm square, now: 21 davies street; Area was: old church street chelsea, now: mayfair; Post Code was: SW6 3ED, now: W1K 3DE	(1 page)
25 Aug 2009	AA	Accounts made up to 31 October 2008	(5 pages)
09 Mar 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)
17 Feb 2009	288c	Director's Change of Particulars / jason marcus / 08/02/2009 / Date of Birth was: 23-Feb-1972, now: 23-Feb-1979; HouseName/Number was: , now: 54; Street was: 4 chalton drive, now: maresfield gardens; Area was: hampstead garden suburb, now: ; Post Code was: N2 0QW, now: NW3 5RX	(1 page)
05 Jun 2008	AA	Accounts made up to 31 October 2007	(5 pages)
25 Mar 2008	363s	Return made up to 24/02/08; no change of members	(7 pages)
04 Jun 2007	AA	Accounts made up to 31 October 2006	(6 pages)
25 Mar 2007	363s	Return made up to 24/02/07; full list of members	(7 pages)
20 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)
19 Apr 2006	225	Accounting reference date shortened from 28/02/07 to 31/10/06	(1 page)
20 Mar 2006	288a	New director appointed	(2 pages)
10 Mar 2006	288c	Director's particulars changed	(1 page)