HEATHFIELD SQUARE LIMITED

Company Documents

DateDescription
11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/05/157 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/05/1416 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
FORESTERS HALL 25/27 WESTOW STREET
LONDON
SE19 3RY
UNITED KINGDOM

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIE ANN COX / 02/10/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/08/124 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1

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09/05/129 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR APPOINTED DAVID MATTHEW COX

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27/06/1127 June 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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27/06/1127 June 2011 DIRECTOR APPOINTED VALERIE ANN COX

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12/04/1112 April 2011 SECRETARY APPOINTED VALERIE COX

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11/04/1111 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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