HEALEY GATE MANAGEMENT COMPANY LIMITED

Company number 05878191

Date	Type	Description	View / Download
25 Aug 2010	AP01	Appointment of Miss Charlotte Smith as a director	(2 pages)
25 Aug 2010	AP01	Appointment of Mrs Jenifer Arnold as a director	(2 pages)
25 Aug 2010	AP01	Appointment of Miss Sarah Bowen as a director	(2 pages)
25 Aug 2010	AP01	Appointment of Miss Alesha Brown as a director	(2 pages)
25 Aug 2010	AP01	Appointment of Mr Sandra Barnett as a director	(2 pages)
25 Aug 2010	AP01	Appointment of Mr Christopher Blakemore as a director	(2 pages)
25 Aug 2010	AP01	Appointment of Dr Janis Wilson as a director	(2 pages)
25 Aug 2010	AP01	Appointment of Mrs Amanda Pope Girling as a director	(2 pages)
25 Aug 2010	AP01	Appointment of Mrs Katy Hamilton-Smith Tanner as a director	(2 pages)
03 Aug 2010	AD01	Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR on 3 August 2010	(1 page)
02 Aug 2010	TM01	Termination of appointment of Stuart Wallace as a director	(1 page)
02 Aug 2010	TM01	Termination of appointment of Ian Sloan as a director	(1 page)
02 Aug 2010	TM02	Termination of appointment of Pitsec Limited as a secretary	(1 page)
14 Jul 2010	AR01	Annual return made up to 14 July 2010 no member list	(3 pages)
14 Jul 2010	CH04	Secretary's details changed for Pitsec Limited on 1 October 2009	(2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
05 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2008	(5 pages)
20 Jul 2009	363a	Annual return made up to 16/07/09	(2 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 July 2007	(3 pages)
19 Sep 2008	363a	Annual return made up to 16/07/08	(4 pages)
19 Sep 2008	288c	Director's change of particulars / ian sloan / 19/08/2008	(1 page)
04 Sep 2008	287	Registered office changed on 04/09/2008 from sutherland house 1759 london road leigh on sea essex ssp 2RZ	(1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from 47 castle street reading RG1 7SR	(1 page)
17 Jul 2007	363a	Annual return made up to 16/07/07	(2 pages)
26 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)