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HEATHERDENE MANAGEMENT COMPANY LIMITED

Company number 03098431

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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)
25 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
30 May 2012 AP01 Appointment of Malcolm John Humphriss as a director
24 May 2012 TM01 Termination of appointment of Serena Fooks as a director
22 May 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mark Anthony Guest on 30 September 2010
25 Oct 2010 CH01 Director's details changed for Jason Paul Small on 30 September 2010
24 Sep 2010 AP01 Appointment of Serena Claire Fooks as a director
16 Sep 2010 TM02 Termination of appointment of Andrew Cleaves as a secretary
16 Sep 2010 TM01 Termination of appointment of Andrew Cleaves as a director
16 Sep 2010 TM01 Termination of appointment of Johanna Cleaves as a director
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Dec 2009 AP01 Appointment of Julie Marie Smith as a director
14 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
08 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Jun 2009 288b Appointment terminated director mary dee
28 Oct 2008 363a Return made up to 30/09/08; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Dec 2007 288a New director appointed
25 Oct 2007 363s Return made up to 30/09/07; no change of members
20 Sep 2007 288b Director resigned
27 Nov 2006 363s Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 27/11/06
06 Nov 2006 288b Secretary resigned