H HEATON PENSION TRUSTEES LIMITED

Company number 00460369

Date	Type	Description	View / Download
12 Feb 1998	AA	Accounts for a dormant company made up to 3 May 1997	(4 pages)
03 Nov 1997	288b	Director resigned	(1 page)
19 Sep 1997	288a	New director appointed	(2 pages)
19 Sep 1997	288b	Director resigned	(1 page)
26 Feb 1997	363a	Return made up to 01/02/97; full list of members	(8 pages)
17 Feb 1997	AA	Accounts for a dormant company made up to 27 April 1996	(4 pages)
19 Jun 1996	288	New director appointed	(2 pages)
19 Jun 1996	288	New director appointed	(2 pages)
18 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Mar 1996	363x	Return made up to 01/02/96; full list of members	(8 pages)
13 Mar 1996	288	New director appointed	(2 pages)
13 Mar 1996	288	New director appointed	(2 pages)
13 Mar 1996	288	New director appointed	(2 pages)
08 Mar 1996	288	Director resigned	(2 pages)
08 Mar 1996	288	New director appointed	(2 pages)
08 Mar 1996	288	New director appointed	(2 pages)
08 Mar 1996	288	New director appointed	(2 pages)
04 Mar 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1996	AA	Full accounts made up to 29 April 1995	(5 pages)
14 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
22 Jan 1996	CERTNM	Company name changed acf (1948) LIMITED\certificate issued on 22/01/96	(2 pages)
01 Dec 1995	363x	Return made up to 12/10/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)

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