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HEATHFORD LIMITED

Company number 05302447

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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)
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AD01 Registered office address changed from 7 Devoil Close Guildford Surrey GU4 7FG on 3 December 2013
03 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 AP01 Appointment of Mrs Daya Kaur as a director
26 Sep 2011 TM01 Termination of appointment of Rupinder Sidhu as a director
07 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
11 Sep 2010 AP03 Appointment of Mr Adrian Hayward as a secretary
11 Sep 2010 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary
09 Sep 2010 AD01 Registered office address changed from 516 Great West Road Hounslow Middlesex TW5 0TQ on 9 September 2010
05 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
03 Jun 2010 AD01 Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP on 3 June 2010
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 02/12/08; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 02/12/07; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 02/12/06; full list of members