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ACCRUE HEATHCROFT LIMITED

Company number 07155410

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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)
16 Jul 2012	TM01	Termination of appointment of John Michael Temple Slade as a director on 28 May 2012	View PDF Termination of appointment of John Michael Temple Slade as a director on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AP01	Appointment of Brian William Quinn as a director on 28 May 2012	View PDF Appointment of Brian William Quinn as a director on 28 May 2012 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
30 Apr 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	CH01	Director's details changed for Mr John Michael Temple Slade on 12 February 2012	View PDF Director's details changed for Mr John Michael Temple Slade on 12 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	CH01	Director's details changed for Mr Stephen John Webster on 12 February 2012	View PDF Director's details changed for Mr Stephen John Webster on 12 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
16 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	AD01	Registered office address changed from 3 New Burlington Mews London W1B 4QB United Kingdom on 14 January 2011	View PDF Registered office address changed from 3 New Burlington Mews London W1B 4QB United Kingdom on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AP01	Appointment of Andrew Pettit as a director	View PDF Appointment of Andrew Pettit as a director - link opens in a new window - 3 pages (3 pages)
18 May 2010	AP01	Appointment of William Killick as a director	View PDF Appointment of William Killick as a director - link opens in a new window - 3 pages (3 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement 30/04/2010	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement 30/04/2010 - link opens in a new window - 29 pages (29 pages)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 16 pages (16 pages)
12 Mar 2010	CERTNM	Company name changed accrue hill street LIMITED\certificate issued on 12/03/10 CONNOT ‐	View PDF Company name changed accrue hill street LIMITED\certificate issued on 12/03/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-09 - link opens in a new window - 1 page (1 page)
24 Feb 2010	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	View PDF Current accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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