RAVENSCROFT HEATHCOTE LIMITED

Company Documents

DateDescription
09/05/139 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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27/12/1227 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1120 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1021 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 COMPANY NAME CHANGED G & BM HEATHCOTE LIMITED CERTIFICATE ISSUED ON 16/06/10

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16/06/1016 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 18 June 2009

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09/02/109 February 2010 CURRSHO FROM 18/06/2010 TO 31/03/2010

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILBERT HEATHCOTE / 29/12/2009

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29/12/0929 December 2009 SAIL ADDRESS CREATED

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29/12/0929 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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29/12/0929 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY HEATHCOTE / 29/12/2009

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22/12/0822 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 18 June 2008

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06/10/086 October 2008 PREVEXT FROM 31/12/2007 TO 18/06/2008

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/08 FROM: GISTERED OFFICE CHANGED ON 01/10/2008 FROM 1ST CONTACT ACCOUNTING CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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14/03/0814 March 2008 DIRECTOR AND SECRETARY APPOINTED BARBARA MARY HEATHCOTE

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14/03/0814 March 2008 APPOINTMENT TERMINATED SECRETARY 1ST CONTACT SECRETARIES LIMITED

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27/12/0727 December 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: G OFFICE CHANGED 08/01/07 CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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08/01/078 January 2007 DIRECTOR RESIGNED

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19/12/0619 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/12/0619 December 2006 Incorporation

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