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HEATHFIELD AND MAYFIELD MANAGEMENT CO LIMITED

Company number 02936831

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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)
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Jun 2012 AR01 Annual return made up to 8 June 2012 no member list
17 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Jun 2011 AR01 Annual return made up to 8 June 2011 no member list
10 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
18 Jun 2010 AR01 Annual return made up to 8 June 2010 no member list
02 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
02 Oct 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2009 363a Annual return made up to 08/06/09
06 Oct 2008 363a Annual return made up to 08/06/08
22 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
28 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
17 Aug 2007 363s Annual return made up to 08/06/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 2007 287 Registered office changed on 07/08/07 from: 10 heathfield court 69 sidcup hill sidcup kent DA14 6JA
29 Jun 2007 288a New secretary appointed;new director appointed
29 Jun 2007 288a New director appointed
08 Jun 2007 288b Secretary resigned
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Director resigned
19 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
22 Jun 2006 363s Annual return made up to 08/06/06
30 Mar 2006 288a New director appointed
22 Mar 2006 288b Director resigned
21 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
22 Jun 2005 363s Annual return made up to 08/06/05