Established in 1997, 11 Heath Drive (1997) Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DI LAVRIANO, Margherita Morra | 04 April 2013 | - | 1 |
KHER, Sain Das | 03 July 1997 | 09 September 2000 | 1 |
INTERNATIONAL FORUM MARITIME S.A. | 03 July 1997 | 05 December 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SINGH, Anil Kumar | 03 July 1997 | 27 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 March 2020 | |
AA - Annual Accounts | 25 March 2020 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 25 March 2019 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 26 March 2018 | |
AP01 - Appointment of director | 27 September 2017 | |
TM01 - Termination of appointment of director | 26 September 2017 | |
CS01 - N/A | 02 June 2017 | |
AA - Annual Accounts | 23 May 2017 | |
CS01 - N/A | 13 July 2016 | |
AA - Annual Accounts | 16 May 2016 | |
AD01 - Change of registered office address | 14 October 2015 | |
AR01 - Annual Return | 03 July 2015 | |
AA - Annual Accounts | 27 April 2015 | |
TM02 - Termination of appointment of secretary | 27 April 2015 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 23 April 2014 | |
AP01 - Appointment of director | 17 July 2013 | |
AR01 - Annual Return | 16 July 2013 | |
AA - Annual Accounts | 18 April 2013 | |
AR01 - Annual Return | 11 July 2012 | |
AA - Annual Accounts | 17 April 2012 | |
AR01 - Annual Return | 27 July 2011 | |
AA - Annual Accounts | 01 May 2011 | |
AR01 - Annual Return | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
TM01 - Termination of appointment of director | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
AA - Annual Accounts | 19 April 2010 | |
363a - Annual Return | 30 July 2009 | |
AA - Annual Accounts | 27 April 2009 | |
363a - Annual Return | 30 July 2008 | |
AA - Annual Accounts | 28 April 2008 | |
363a - Annual Return | 27 July 2007 | |
AA - Annual Accounts | 31 May 2007 | |
363a - Annual Return | 03 August 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363a - Annual Return | 29 July 2005 | |
AA - Annual Accounts | 02 June 2005 | |
363s - Annual Return | 28 July 2004 | |
AA - Annual Accounts | 04 June 2004 | |
363s - Annual Return | 09 September 2003 | |
AA - Annual Accounts | 12 July 2003 | |
363s - Annual Return | 01 August 2002 | |
AA - Annual Accounts | 16 April 2002 | |
363s - Annual Return | 09 August 2001 | |
AA - Annual Accounts | 25 June 2001 | |
363s - Annual Return | 13 July 2000 | |
363s - Annual Return | 30 June 2000 | |
AA - Annual Accounts | 29 June 2000 | |
363s - Annual Return | 16 August 1999 | |
AA - Annual Accounts | 22 June 1999 | |
363s - Annual Return | 26 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1998 | |
NEWINC - New incorporation documents | 03 July 1997 |