HEATHBROOKE DIRECTORS LIMITED

Company number 05867673

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	(4 pages)
07 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	(4 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
05 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(4 pages)
06 Jun 2013	AP01	Appointment of Mr Martin Brooks as a director	(2 pages)
06 Jun 2013	AP01	Appointment of Mr William Robert Hawes as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Bijan Safa as a director	(1 page)
27 Nov 2012	AP03	Appointment of Martin Brooks as a secretary	(1 page)
27 Nov 2012	TM02	Termination of appointment of Ashford Secretaries Limited as a secretary	(1 page)
27 Nov 2012	TM01	Termination of appointment of Sarah Petre-Mears as a director	(1 page)
27 Nov 2012	TM01	Termination of appointment of Edward Petre Mears as a director	(1 page)
10 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(4 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
08 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)
20 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(4 pages)
20 Jul 2010	CH01	Director's details changed for Mrs Sarah Louise Petre-Mears on 1 October 2009	(2 pages)
20 Jul 2010	CH01	Director's details changed for Edward Petre Mears on 1 October 2009	(2 pages)
20 Jul 2010	CH04	Secretary's details changed for Ashford Secretaries Limited on 1 October 2009	(2 pages)
19 Jul 2010	CH01	Director's details changed for Mr Bijan Akhavan Safa on 1 October 2009	(2 pages)