"THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED

Company number 00784285

Date	Type	Description	View / Download
20 Jul 2014	AP01	Appointment of Ms Clare Jane Moore as a director on 1 September 2013	(2 pages)
20 Jul 2014	AP01	Appointment of Mrs Zara Woodhouse as a director on 1 October 2013	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
23 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(9 pages)
22 Jul 2013	AP01	Appointment of Mr Andrew Peter Jenkins as a director	(2 pages)
21 Jul 2013	TM01	Termination of appointment of Alexandra Gavin as a director	(1 page)
01 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
20 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(8 pages)
20 Jul 2012	AD04	Register(s) moved to registered office address	(1 page)
20 Jul 2012	TM01	Termination of appointment of Justin Pickup as a director	(1 page)
14 Nov 2011	AD02	Register inspection address has been changed from 22 the Heights, Foxgrove Road Beckenham Kent BR3 5BY England	(1 page)
14 Nov 2011	AP03	Appointment of Ms Natasha Johnston as a secretary	(1 page)
14 Nov 2011	AP01	Appointment of Ms Natasha Johnston as a director	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Fiona Gifford as a director	(1 page)
14 Nov 2011	TM02	Termination of appointment of Fiona Gifford as a secretary	(1 page)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
22 Sep 2011	TM01	Termination of appointment of Linda Muir as a director	(1 page)
14 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(11 pages)
10 May 2011	AP01	Appointment of Mr Oliver Mark Clifford Gosnell as a director	(2 pages)
10 May 2011	AP01	Appointment of Mrs Linda Elizabeth Muir as a director	(2 pages)
09 May 2011	TM01	Termination of appointment of Susan Macpherson as a director	(1 page)
09 May 2011	TM01	Termination of appointment of Gloria Glockling as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Leonard Lawton as a director	(1 page)
08 Feb 2011	AP01	Appointment of Ms Alexandra Gavin as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Mr Nicholas John Sowter as a director	(2 pages)