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HEATHBROOKE DIRECTORS LIMITED

Company number 05867673

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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)
09 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2009 363a Return made up to 05/07/09; full list of members
27 May 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jul 2008 363a Return made up to 05/07/08; full list of members
02 May 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Mar 2008 288b Appointment terminated director jason tabone
26 Mar 2008 288a Director appointed bijan akhavan safa
11 Oct 2007 288a New director appointed
24 Jul 2007 363a Return made up to 05/07/07; full list of members
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New secretary appointed
15 Feb 2007 288b Director resigned
15 Feb 2007 288b Secretary resigned
15 Feb 2007 288b Director resigned
18 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2006 288a New director appointed
28 Jul 2006 288a New director appointed
18 Jul 2006 288a New secretary appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288b Secretary resigned
18 Jul 2006 288b Director resigned
18 Jul 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07