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HEATHPORT LIMITED

Company number 03320141

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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)
07 Oct 2004 AA Total exemption small company accounts made up to 28 February 2004
20 May 2004 363s Return made up to 18/02/04; full list of members
20 Mar 2003 AA Total exemption small company accounts made up to 28 February 2003
07 Mar 2003 363s Return made up to 18/02/03; full list of members
  • 363(288) ‐ Secretary resigned
27 Nov 2002 88(2)R Ad 31/10/02--------- £ si 98@1=98 £ ic 2/100
21 Nov 2002 AA Total exemption small company accounts made up to 28 February 2001
21 Nov 2002 AA Total exemption small company accounts made up to 28 February 2002
15 Nov 2002 287 Registered office changed on 15/11/02 from: 98 hornchurch road hornchurch essex RM11 1JS
07 Nov 2002 288b Director resigned
18 Mar 2002 287 Registered office changed on 18/03/02 from: 98 hornchurch road hornchurch essex RM11 1JS
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Secretary resigned
18 Mar 2002 288a New secretary appointed
18 Mar 2002 363s Return made up to 18/02/02; full list of members
  • 363(288) ‐ Secretary resigned
27 Feb 2002 287 Registered office changed on 27/02/02 from: andrew m j kennard lear house 259 cranbrook road ilford essex IG1 4TG
02 Apr 2001 363s Return made up to 18/02/01; full list of members
06 Oct 2000 AAMD Amended accounts made up to 28 February 2000
14 Aug 2000 AA Accounts for a small company made up to 28 February 2000
08 Mar 2000 AA Accounts for a small company made up to 28 February 1999
29 Feb 2000 363s Return made up to 18/02/00; full list of members
21 Feb 2000 288a New secretary appointed
02 Jul 1999 AA Accounts for a small company made up to 28 February 1998
24 Feb 1999 363s Return made up to 18/02/99; full list of members
17 Feb 1998 363s Return made up to 18/02/98; full list of members
03 Sep 1997 395 Particulars of mortgage/charge