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1 HEATH DRIVE LIMITED

Company number 04002803

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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)
19 Apr 2010 AD01 Registered office address changed from Flat 3 1 Heath Drive London NW3 7SY on 19 April 2010
14 Sep 2009 288a Secretary appointed mr daniel steven geey
22 Jul 2009 288c Director's change of particulars / deborah james / 14/07/2009
17 Jul 2009 288b Appointment terminated director and secretary christina drews
16 Jun 2009 363a Return made up to 17/05/09; no change of members
05 Aug 2008 AA Total exemption full accounts made up to 31 May 2008
24 Jun 2008 363a Return made up to 17/05/08; full list of members
25 Jul 2007 AA Total exemption full accounts made up to 31 May 2007
21 Jun 2007 363s Return made up to 17/05/07; no change of members
21 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
31 May 2006 363s Return made up to 17/05/06; full list of members
09 Feb 2006 AA Total exemption full accounts made up to 31 May 2005
20 May 2005 363s Return made up to 17/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Mar 2005 288a New director appointed
29 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
06 Oct 2004 288b Director resigned
21 May 2004 363s Return made up to 17/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
14 Jan 2004 AA Total exemption full accounts made up to 31 May 2003
23 May 2003 363s Return made up to 17/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2003 AA Accounts for a dormant company made up to 31 May 2002
30 Jul 2002 363s Return made up to 26/05/02; full list of members
12 Jul 2002 288b Secretary resigned;director resigned
27 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001
27 Mar 2002 287 Registered office changed on 27/03/02 from: 1 heath drive hampstead NW3 7SY
14 Jun 2001 287 Registered office changed on 14/06/01 from: flat 3 1 heath drive london NW3 7SY