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HEATHPARK HB LTD

Company number 07441903

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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)
27 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Nov 2014	AD01	Registered office address changed from Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT to 96 High Street Edgware Middlesex HA8 7HF on 27 November 2014	View PDF Registered office address changed from Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT to 96 High Street Edgware Middlesex HA8 7HF on 27 November 2014 - link opens in a new window - 1 page (1 page)
22 Jan 2014	AA	Total exemption full accounts made up to 30 November 2013	View PDF Total exemption full accounts made up to 30 November 2013 - link opens in a new window - 9 pages (9 pages)
18 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AP01	Appointment of Miss Zuzana Bezakova as a director	View PDF Appointment of Miss Zuzana Bezakova as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 9 pages (9 pages)
29 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 9 pages (9 pages)
05 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 17 November 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	AP01	Appointment of Mr Steven Robert Peters as a director	View PDF Appointment of Mr Steven Robert Peters as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	TM01	Termination of appointment of Panayiotis Paraskeva as a director	View PDF Termination of appointment of Panayiotis Paraskeva as a director - link opens in a new window - 1 page (1 page)
17 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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