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HEATHER GLEN LIMITED

Company number 05951758

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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)
29 May 2013 AP01 Appointment of Mr Damion Mark Andrew Smith as a director
12 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Dec 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mrs Judith Anne Glover Smith on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Dennis Malcolm Smith on 1 October 2009
16 Dec 2009 CH03 Secretary's details changed for Mrs Judith Anne Glover Smith on 1 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Oct 2008 363a Return made up to 02/10/08; full list of members
12 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
01 Jul 2008 287 Registered office changed on 01/07/2008 from alga house brunel way durranhill industrial estate carlisle cumbria CA1 3NQ
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Oct 2007 363a Return made up to 02/10/07; full list of members
21 Aug 2007 GAZ1 First Gazette notice for compulsory strike-off
18 May 2007 288a New secretary appointed;new director appointed
18 May 2007 287 Registered office changed on 18/05/07 from: c/O. Stuart armstrong & co. LTD. 78 warwick road carlisle cumbria CA1 1DU
18 May 2007 288a New director appointed
04 Oct 2006 288b Secretary resigned