HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD

Company number 06060924

Date	Type	Description	View / Download
22 Feb 2016	AP01	Appointment of Mr Andrew Allen Hill as a director on 31 December 2015	(2 pages)
05 Jan 2016	TM02	Termination of appointment of Edward Auberon Cloake as a secretary on 22 December 2015	(1 page)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
30 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	(4 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
21 Mar 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	(4 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
15 Apr 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
04 Apr 2013	AD01	Registered office address changed from 13 Hurdles Way Duxford Cambridge Cambs CB22 4PA on 4 April 2013	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
03 Aug 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
03 Aug 2012	CH01	Director's details changed for Dr Rafael Storr on 3 March 2012	(2 pages)
30 Jul 2012	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(4 pages)
10 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
10 Oct 2011	AP03	Appointment of Edward Auberon Cloake as a secretary	(3 pages)
03 May 2011	TM01	Termination of appointment of Henrik Darlington as a director	(2 pages)
03 May 2011	TM02	Termination of appointment of Land Secretaries Limited as a secretary	(2 pages)
18 Apr 2011	AD01	Registered office address changed from Beacon House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on 18 April 2011	(2 pages)
18 Apr 2011	AP01	Appointment of Dr Rafael Storr as a director	(3 pages)
02 Nov 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
12 Mar 2010	AR01	Annual return made up to 22 January 2010	(14 pages)
23 Nov 2009	AD01	Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH on 23 November 2009	(1 page)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
11 Mar 2009	363a	Return made up to 22/01/09; no change of members	(6 pages)

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