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HEATLY & GRESHAM,LIMITED

Company number 00037554

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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)
10 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-10
  • GBP 7,500
22 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
13 Nov 2012 AD04 Register(s) moved to registered office address
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
09 Nov 2010 CH03 Secretary's details changed for George Tharyan Verghese on 1 July 2010
09 Nov 2010 AD02 Register inspection address has been changed from 4 Marylebone High Street London W1U 4NQ United Kingdom
09 Nov 2010 AD03 Register(s) moved to registered inspection location
11 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jul 2010 AD01 Registered office address changed from 4 Marylebone High Street London W1U 4NQ on 21 July 2010
25 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Megana Chowdhry on 1 November 2009
25 Nov 2009 AD02 Register inspection address has been changed
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Nov 2008 363a Return made up to 07/11/08; full list of members
06 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Nov 2007 363a Return made up to 07/11/07; full list of members
23 Nov 2007 288c Secretary's particulars changed
08 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Sep 2007 287 Registered office changed on 28/09/07 from: suite 25, 5TH floor,morley house 320 regent street london W1B 3BG
05 Dec 2006 363a Return made up to 07/11/06; full list of members
12 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005