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HEATH CONSTRUCTION CONSULTANTS LIMITED

Company number 07050334

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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 Jan 2010 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
29 Jan 2010 TM01 Termination of appointment of Sanjeev Sharma as a director
27 Jan 2010 MEM/ARTS Memorandum and Articles of Association
22 Jan 2010 AP01 Appointment of Mr Christian John Stocker as a director
22 Jan 2010 AP01 Appointment of Alexander David Orlando Stocker as a director
22 Jan 2010 AP01 Appointment of Mr Frank Watts Kearton Gee as a director
21 Jan 2010 CERTNM Company name changed shoo 486 LIMITED\certificate issued on 21/01/10
  • CONNOT ‐
20 Jan 2010 AA01 Current accounting period shortened from 31 October 2010 to 30 September 2010
20 Jan 2010 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 20 January 2010
16 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-11
20 Oct 2009 NEWINC Incorporation