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HABITATS & HERITAGE

Company number 07469024

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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)
23 Mar 2016 AP01 Appointment of Ms Emma Ciechan as a director on 17 March 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 24/05/2016
23 Mar 2016 TM01 Termination of appointment of Stephen Paul Smith as a director on 17 March 2016
23 Mar 2016 TM01 Termination of appointment of John Malcolm Anderson as a director on 17 March 2016
14 Dec 2015 AR01 Annual return made up to 14 December 2015 no member list
07 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
05 Mar 2015 AD01 Registered office address changed from 3 Phoenix Wharf Eel Pie Island Twickenham TW1 3DY to Etna Community Centre 13 Rosslyn Road Twickenham TW1 2AR on 5 March 2015
12 Feb 2015 AP01 Appointment of Ms Lynda Sharon Hance as a director on 22 January 2015
30 Jan 2015 TM01 Termination of appointment of Lesley Jayne Hudd as a director on 22 January 2015
30 Jan 2015 TM01 Termination of appointment of Teresa Margaret Veitch as a director on 22 January 2015
30 Jan 2015 AP01 Appointment of Mr Stephen Paul Smith as a director on 22 January 2015
16 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 14 December 2014 no member list
01 Jul 2014 TM01 Termination of appointment of Frederick Tampoe as a director
01 Apr 2014 AP01 Appointment of Mr Frederick Mahendra Kuman Tampoe as a director
12 Feb 2014 MEM/ARTS Memorandum and Articles of Association
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2014 TM01 Termination of appointment of David Calver as a director
18 Dec 2013 AR01 Annual return made up to 14 December 2013 no member list
29 Nov 2013 AP01 Appointment of Mr Simon Martin as a director
21 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
04 Oct 2013 TM01 Termination of appointment of Simon Hawkins as a director
24 Dec 2012 AR01 Annual return made up to 14 December 2012 no member list
21 Dec 2012 TM01 Termination of appointment of Claire Fifield as a director
04 Oct 2012 TM01 Termination of appointment of Clive Messenger as a director
24 Sep 2012 AP01 Appointment of Mrs Teresa Margaret Veitch as a director