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HEATHDEAL LIMITED

Company number 03122173

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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 Dec 2008 AA Accounts for a small company made up to 31 March 2008
26 Nov 2007 363a Return made up to 06/11/07; full list of members
21 Nov 2007 AA Accounts for a small company made up to 31 March 2007
09 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration of the aud 24/11/06
05 Dec 2006 AA Accounts for a small company made up to 31 March 2006
28 Nov 2006 363a Return made up to 06/11/06; full list of members
28 Nov 2006 287 Registered office changed on 28/11/06 from: 73-75 mortimer street london W1W 7SQ
24 Nov 2006 395 Particulars of mortgage/charge
19 May 2006 AA Accounts for a small company made up to 31 March 2005
27 Nov 2005 363a Return made up to 06/11/05; full list of members
15 Apr 2005 88(2)R Ad 04/01/05--------- £ si 98@1=98 £ ic 2/100
14 Dec 2004 363s Return made up to 06/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2004 AA Accounts for a small company made up to 31 March 2004
27 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 287 Registered office changed on 02/07/04 from: palladium house 1 4 argyll street london W1F 7LD
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
06 Dec 2003 363s Return made up to 06/11/03; full list of members
  • 363(287) ‐ Registered office changed on 06/12/03
06 Dec 2003 288b Secretary resigned
06 Dec 2003 288a New secretary appointed
02 Dec 2002 AA Accounts for a small company made up to 31 March 2002
13 Nov 2002 363s Return made up to 06/11/02; full list of members
07 Nov 2001 363s Return made up to 06/11/01; full list of members