HEATHCOURSE LIMITED

Company Documents

DateDescription
12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/06/1417 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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27/02/1427 February 2014 DIRECTOR APPOINTED MR TOMMY HO

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR SIEW HO

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/05/1331 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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09/07/129 July 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11

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07/06/127 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/06/111 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/06/1030 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIEW HONG HO / 21/05/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LY-COONG HO / 21/05/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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22/06/0922 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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02/07/082 July 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 July 2007

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 SECRETARY'S PARTICULARS CHANGED

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14/06/0714 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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06/06/066 June 2006 DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/08/051 August 2005 SECRETARY RESIGNED

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01/08/051 August 2005 NEW SECRETARY APPOINTED

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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24/05/0524 May 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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16/06/0416 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0318 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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25/04/0325 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0221 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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16/07/0216 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/07/029 July 2002 NEW SECRETARY APPOINTED

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23/05/0223 May 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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28/07/0128 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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03/07/013 July 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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29/03/0029 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0029 March 2000 SECRETARY RESIGNED

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30/06/9930 June 1999 RETURN MADE UP TO 21/05/99; CHANGE OF MEMBERS

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02/06/992 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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30/11/9830 November 1998 NEW DIRECTOR APPOINTED

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20/11/9820 November 1998 DIRECTOR RESIGNED

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22/05/9822 May 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS

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20/03/9820 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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11/11/9711 November 1997 SECRETARY RESIGNED

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11/11/9711 November 1997 NEW SECRETARY APPOINTED

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12/08/9712 August 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS

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25/09/9625 September 1996 REGISTERED OFFICE CHANGED ON 25/09/96 FROM:
52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
L18 1DG

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04/08/964 August 1996 ￯﾿ᄑ NC 100/100000
07/06/96

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04/08/964 August 1996 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/08/964 August 1996 NC INC ALREADY ADJUSTED 07/06/96

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21/07/9621 July 1996 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97

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18/07/9618 July 1996 ALTER MEM AND ARTS 07/06/96

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18/07/9618 July 1996 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/07/964 July 1996 NEW DIRECTOR APPOINTED

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04/07/964 July 1996 REGISTERED OFFICE CHANGED ON 04/07/96 FROM:
14 FERNBANK CLOSE
WALDERSLADE
CHATHAM
KENT ME5 9NH

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04/07/964 July 1996 NEW SECRETARY APPOINTED

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04/07/964 July 1996 SECRETARY RESIGNED

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04/07/964 July 1996 DIRECTOR RESIGNED

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21/05/9621 May 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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