HEATHER HOUSING LIMITED

Company number 07713632

Date	Type	Description	View / Download
16 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
26 Jul 2015	AR01	Annual return made up to 21 July 2015 no member list	(2 pages)
06 Jan 2015	AD01	Registered office address changed from 10 Clement Street Birmingham B1 2SL to C/O Terraquest Solutions Limited 7Th and 8Th Floor, Quayside Tower Broad Street Birmingham B1 2HF on 6 January 2015	(1 page)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
22 Jul 2014	AR01	Annual return made up to 21 July 2014 no member list	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Simon Leslie Birks as a director on 11 July 2014	(1 page)
16 Jul 2014	AP01	Appointment of Mr Ivan Lindsay Hercus as a director on 1 July 2014	(2 pages)
01 Aug 2013	AR01	Annual return made up to 21 July 2013 no member list	(2 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
21 Nov 2012	AD01	Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH United Kingdom on 21 November 2012	(1 page)
06 Aug 2012	AR01	Annual return made up to 21 July 2012 no member list	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Ben Westran as a director	(1 page)
12 Mar 2012	TM01	Termination of appointment of Mears Group Plc as a director	(1 page)
12 Mar 2012	AP01	Appointment of Simon Leslie Birks as a director	(2 pages)
13 Feb 2012	CERTNM	Company name changed mears care (housing) LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-02-13 NM01 ‐ Change of name by resolution	(3 pages)
18 Nov 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
08 Nov 2011	CERTNM	Company name changed bcomp clg 2 LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-08 NM01 ‐ Change of name by resolution	(3 pages)
08 Nov 2011	AD01	Registered office address changed from First Floor St James' House St James Square Cheltenham Gloucestershire GL50 3PR on 8 November 2011	(1 page)
14 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 29/07/2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Margaret Garnett as a director	(2 pages)
14 Oct 2011	AP02	Appointment of Mears Group Plc as a director	(3 pages)
14 Oct 2011	AP01	Appointment of Mr Ben Robert Westran as a director	(3 pages)
21 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)