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HEATON GROVE ESTATE CO.,LIMITED THE

Company number 00170755

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2003 288a New director appointed
23 Jan 2003 363s Return made up to 31/12/02; change of members
06 Sep 2002 288b Director resigned
28 Feb 2002 363s Return made up to 31/12/01; full list of members
26 Sep 2001 AA Total exemption full accounts made up to 30 June 2001
26 Apr 2001 AA Full accounts made up to 30 June 2000
11 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2000 AA Full accounts made up to 30 June 1999
14 Apr 1999 AA Full accounts made up to 30 June 1998
29 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
08 Apr 1998 AA Full accounts made up to 30 June 1997
23 Jan 1998 363s Return made up to 31/12/97; no change of members
17 Apr 1997 AA Full accounts made up to 30 June 1996
21 Jan 1997 363s Return made up to 31/12/96; full list of members
24 May 1996 288 New director appointed
13 Mar 1996 AA Full accounts made up to 30 June 1995
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Request DocumentFull accounts made up to 30 June 1995
12 Mar 1996 288 Director resigned
19 Jan 1996 363s Return made up to 31/12/95; full list of members
22 Nov 1995 88(2)R Ad 19/11/95--------- £ si 200@1=200 £ ic 1925/2125
08 Sep 1995 88(2)R Ad 03/09/95--------- £ si 450@1=450 £ ic 1475/1925
08 Aug 1995 AUD Auditor's resignation
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1995 MEM/ARTS Memorandum and Articles of Association
17 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution