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HEATH WAY WEST LTD

Company number 06683540

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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)
13 Jan 2011 AP01 Appointment of Linda Helen Jordan as a director
13 Jan 2011 AP01 Appointment of Mr Paul Church as a director
13 Jan 2011 AP01 Appointment of Jane Clare Foster as a director
13 Jan 2011 AP01 Appointment of Jeremy Duncan Logie as a director
13 Jan 2011 AP03 Appointment of Jeremy Duncan Logie as a secretary
02 Dec 2010 AP01 Appointment of Phillip John Michael Warnes as a director
02 Dec 2010 AP01 Appointment of Timothy Eric Ward Johnson as a director
02 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint officers 19/11/2010
26 Nov 2010 TM02 Termination of appointment of Richard Hayman as a secretary
26 Nov 2010 TM01 Termination of appointment of Andrew Addison as a director
26 Nov 2010 AD01 Registered office address changed from Homeside House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5YZ on 26 November 2010
07 Sep 2010 AR01 Annual return made up to 28 August 2010 no member list
22 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Sep 2009 363a Annual return made up to 28/08/09
11 Sep 2009 287 Registered office changed on 11/09/2009 from cowley business park cowley uxbridge middlesex UB8 2AL
28 Aug 2008 NEWINC Incorporation