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HEART OF SLOUGH MANAGEMENT COMPANY LIMITED

Company number 06086244

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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)
30 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
23 Jan 2015 TM02 Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015
08 Jan 2015 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Sep 2014 AP03 Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014
04 Sep 2014 TM02 Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014
16 Apr 2014 CH01 Director's details changed for Charles Julian Barwick on 15 April 2014
20 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
07 Jan 2014 CH01 Director's details changed for Mr Michael Henry Marx on 6 January 2014
04 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
15 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
08 Oct 2012 CH01 Director's details changed for Charles Julian Barwick on 11 August 2012
27 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
20 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 29 February 2012
11 Oct 2011 CH01 Director's details changed for Charles Julian Barwick on 29 September 2011
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Mar 2011 AP03 Appointment of Helen Maria Ratsey as a secretary
25 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
03 Feb 2011 TM02 Termination of appointment of Stephen Lanes as a secretary
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
04 Feb 2010 CERTNM Company name changed development securities (no.46) LIMITED\certificate issued on 04/02/10
  • RES15 ‐ Change company name resolution on 2010-02-03
04 Feb 2010 CONNOT Change of name notice
15 Jul 2009 AA Total exemption full accounts made up to 31 December 2008