THE HEIGHTS (FROGNAL) LTD

Company number 01850745

Date	Type	Description	View / Download
27 May 2008	287	Registered office changed on 27/05/2008 from hathaway house popes drive london N3 1QF	(1 page)
27 May 2008	363s	Return made up to 18/03/08; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
18 Apr 2008	288a	Director appointed robin michael bennett	(2 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
13 Jun 2007	288a	New director appointed	(2 pages)
06 Jun 2007	288b	Director resigned	(1 page)
23 May 2007	363s	Return made up to 18/03/07; no change of members 363(287) ‐ Registered office changed on 23/05/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned	(7 pages)
09 May 2007	288c	Director's particulars changed	(1 page)
04 May 2007	288b	Secretary resigned	(1 page)
04 May 2007	288a	New secretary appointed	(2 pages)
04 May 2007	288a	New secretary appointed	(2 pages)
04 May 2007	287	Registered office changed on 04/05/07 from: FLAT21 the heights 97 frognal london NW3 6XS	(1 page)
01 Nov 2006	288a	New secretary appointed	(2 pages)
16 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
08 Aug 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
20 Mar 2006	363s	Return made up to 18/03/06; change of members	(8 pages)
10 Feb 2006	287	Registered office changed on 10/02/06 from: flat 19 the heights 97 frognal hampstead london NW3 6XS	(1 page)
28 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
17 Mar 2005	363s	Return made up to 18/03/05; full list of members	(11 pages)
21 Oct 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
09 Aug 2004	288b	Director resigned	(1 page)
09 Jul 2004	287	Registered office changed on 09/07/04 from: c/o gross fine 14-16 stephenson way london NW1 2HD	(1 page)
09 Jul 2004	288a	New director appointed	(2 pages)
17 Jun 2004	288a	New director appointed	(2 pages)