HEATHFIELD ASSET MANAGEMENT LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
27/12/1127 December 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
13/09/1113 September 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
25/11/1025 November 2010	VOLUNTARY STRIKE OFF SUSPENDED View Document
19/10/1019 October 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
12/10/1012 October 2010	APPLICATION FOR STRIKING-OFF View Document
27/10/0927 October 2009	Annual return made up to 25 October 2009 with full list of shareholders View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGHES / 27/10/2009 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART RYLAN LOPEZ / 27/10/2009 View Document
15/09/0915 September 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
25/11/0825 November 2008	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View Document
11/08/0811 August 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
05/11/075 November 2007	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View Document
30/08/0730 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
06/11/066 November 2006	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View Document
07/08/067 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
02/11/052 November 2005	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document

08/08/058 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
16/11/0416 November 2004	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View Document
14/05/0414 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
01/12/031 December 2003	RETURN MADE UP TO 20/11/03; CHANGE OF MEMBERS View Document
20/05/0320 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
20/12/0220 December 2002	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View Document
08/08/028 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
17/12/0117 December 2001	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View Document
09/01/019 January 2001	NEW DIRECTOR APPOINTED View Document
21/12/0021 December 2000	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 View Document
21/12/0021 December 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/12/0021 December 2000	NEW DIRECTOR APPOINTED View Document
15/12/0015 December 2000	REGISTERED OFFICE CHANGED ON 15/12/00 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW View Document
15/12/0015 December 2000	SECRETARY RESIGNED View Document
15/12/0015 December 2000	DIRECTOR RESIGNED View Document
08/12/008 December 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/12/008 December 2000	Incorporation View Document