HEATHCOTE ADVISERS LIMITED

Company number 03375398

Date	Type	Description	View / Download
20 Jul 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Aug 2009	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
19 Jun 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
28 Mar 2009	287	Registered office changed on 28/03/2009 from 51 new cavendish street london W1G 9TG	(1 page)
12 Feb 2009	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 Feb 2009	287	Registered office changed on 12/02/2009 from beaumont house 47 mount pleasant london WC1X 0AE	(1 page)
12 Feb 2009	288a	Director appointed emma sarah davis	(6 pages)
12 Feb 2009	288b	Appointment Terminated Director douglas paskin	(1 page)
12 Feb 2009	288b	Appointment Terminated Director leo paskin	(1 page)
12 Feb 2009	288b	Appointment Terminated Director richard west	(1 page)
12 Feb 2009	288b	Appointment Terminated Director zoe paskin	(1 page)
12 Feb 2009	288b	Appointment Terminated Director paul burton	(1 page)
12 Feb 2009	288b	Appointment Terminated Secretary roger winfield	(1 page)
10 Feb 2009	AA	Accounts for a small company made up to 31 July 2008	(7 pages)
19 Jun 2008	363a	Return made up to 23/05/08; full list of members	(13 pages)
19 Jun 2008	288c	Director's Change of Particulars / leo paskin / 19/06/2008 / HouseName/Number was: , now: 26; Street was: 142A fellows road, now: st philips road; Post Code was: NW3 3JH, now: E8 3BP	(1 page)
17 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 2007	AA	Accounts for a small company made up to 31 July 2007	(6 pages)
05 Jun 2007	363s	Return made up to 23/05/07; no change of members	(8 pages)
05 Jun 2007	363(288)	Director's particulars changed
29 Nov 2006	AA	Accounts for a small company made up to 31 July 2006	(6 pages)
13 Jul 2006	288c	Director's particulars changed	(1 page)