3A-D HEATH HURST ROAD LIMITED

Company number 03181861

Date	Type	Description	View / Download
05 Apr 2002	363s	Return made up to 02/04/02; full list of members	(9 pages)
30 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(6 pages)
11 Apr 2001	363s	Return made up to 02/04/01; full list of members	(8 pages)
27 Mar 2001	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
10 Jan 2001	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
09 May 2000	363s	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
22 Mar 2000	287	Registered office changed on 22/03/00 from: churchdown chambers bordyke tonbridge kent TN9 1NR	(1 page)
22 Mar 2000	288a	New secretary appointed	(3 pages)
22 Mar 2000	288a	New director appointed	(4 pages)
22 Mar 2000	288a	New director appointed	(3 pages)
22 Mar 2000	288b	Director resigned	(1 page)
22 Mar 2000	288b	Secretary resigned	(1 page)
12 May 1999	AA	Accounts for a dormant company made up to 30 April 1999	(3 pages)
12 May 1999	363s	Return made up to 02/04/99; no change of members	(4 pages)
24 Feb 1999	287	Registered office changed on 24/02/99 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU	(1 page)
25 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 May 1998	CERTNM	Company name changed 39 hertford street LIMITED\certificate issued on 29/05/98	(2 pages)
10 May 1998	AA	Accounts for a dormant company made up to 30 April 1998	(3 pages)
08 May 1998	363s	Return made up to 02/04/98; no change of members	(6 pages)
26 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jan 1998	AA	Accounts for a dormant company made up to 30 April 1997	(3 pages)
30 Dec 1997	363s	Return made up to 02/04/97; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
30 Sep 1997	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Sep 1997	652C	Withdrawal of application for striking off	(1 page)