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23/24 HEATHFIELD SQUARE LIMITED

Company number 05305654

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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)
10 Jan 2008 AA Full accounts made up to 31 March 2007
20 Mar 2007 287 Registered office changed on 20/03/07 from: 1 stephendale road fulham london SW6 2LU
13 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
05 Jan 2007 363s Return made up to 06/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2006 88(2)R Ad 18/08/06-31/10/06 £ si 5@1=5 £ ic 12/17
27 Sep 2006 88(2)R Ad 18/08/06--------- £ si 1@1=1 £ ic 11/12
14 Aug 2006 88(2)R Ad 11/07/06--------- £ si 7@1=7 £ ic 4/11
18 Jul 2006 88(2)R Ad 03/07/06--------- £ si 3@1=3 £ ic 1/4
13 Mar 2006 AA Accounts for a dormant company made up to 31 March 2005
13 Mar 2006 288c Secretary's particulars changed
12 Jan 2006 363s Return made up to 06/12/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 Dec 2005 225 Accounting reference date shortened from 31/12/05 to 31/03/05
08 Dec 2005 288b Secretary resigned
08 Dec 2005 288a New secretary appointed
08 Dec 2005 288a New director appointed
01 Apr 2005 MEM/ARTS Memorandum and Articles of Association
01 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 288b Secretary resigned
06 Dec 2004 NEWINC Incorporation