HEATHERDENE MANAGEMENT COMPANY LIMITED

Company number 03098431

Date	Type	Description	View / Download
11 Sep 2017	AD01	Registered office address changed from Flat 2 45 Oxford Avenue Bournemouth BH6 5HT to Flat 1 14-16 Stourcliffe Avenue Southbourne Bournemouth BH6 3PT on 11 September 2017	(1 page)
09 Sep 2017	CH03	Secretary's details changed for Ms Jacky Alt on 9 September 2017	(1 page)
09 Sep 2017	CH01	Director's details changed for Jacqueline Suzanne Alt on 7 September 2017	(2 pages)
09 Sep 2017	AP03	Appointment of Ms Jacky Alt as a secretary on 7 September 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Malcolm John Humphriss as a director on 28 July 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Jacqueline Suzanne Alt as a director on 28 July 2017	(3 pages)
04 Sep 2017	AP01	Appointment of Sarah Louise Cutler as a director on 28 July 2017	(3 pages)
04 Sep 2017	AP01	Appointment of Justina Emma Hobbs as a director on 28 July 2017	(3 pages)
09 Aug 2017	TM01	Termination of appointment of Edward Doherty as a director on 1 August 2017	(1 page)
02 Aug 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages) Download iXBRL
31 Jul 2017	TM01	Termination of appointment of Jaime Martin Rolls as a director on 9 December 2016	(1 page)
31 Jul 2017	TM01	Termination of appointment of Jaime Martin Rolls as a director on 9 December 2016	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 4	(6 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
22 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 4	(6 pages)
21 Oct 2014	AP01	Appointment of Mr Edward Doherty as a director on 25 July 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Jaime Martin Rolls as a director on 8 August 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Jason Paul Small as a director on 25 July 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Mark Anthony Guest as a director on 8 August 2014	(1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
30 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 4	(6 pages)
30 Sep 2013	AD01	Registered office address changed from Flat 1 45 Oxford Avenue Bournemouth Dorset BH6 5HT on 30 September 2013	(1 page)
20 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)