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HEATHLAND HOTELS LIMITED

Company number 03542942

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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)
04 Apr 2014 TM02 Termination of appointment of Thomas Rimmer as a secretary
05 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
28 Apr 2013 CH03 Secretary's details changed for Mr Thomas Rimmer on 1 October 2012
28 Apr 2013 CH01 Director's details changed for Mr Thomas Rimmer on 1 October 2012
06 Nov 2012 AD01 Registered office address changed from Bromley Court Hotel Coniston Road Bromley Kent BR1 4JD on 6 November 2012
10 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a small company made up to 31 October 2011
15 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a small company made up to 31 October 2010
15 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Richard Antony Frenkel on 2 April 2010
15 Apr 2010 CH01 Director's details changed for Mrs Jocelyn Anne Allcock on 2 April 2010
17 Mar 2010 AA Accounts for a small company made up to 31 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Thomas Rimmer on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Patrick David Wall on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Mrs Clare Frenkel Acker on 7 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Thomas Rimmer on 7 October 2009
29 May 2009 AA Accounts for a small company made up to 31 October 2008
17 Apr 2009 363a Return made up to 02/04/09; full list of members
17 Apr 2009 288c Director's change of particulars / clare acker / 01/03/2009
01 May 2008 AA Accounts for a small company made up to 31 October 2007
10 Apr 2008 363a Return made up to 02/04/08; full list of members
27 Apr 2007 363s Return made up to 02/04/07; no change of members