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H HEATON PENSION TRUSTEES LIMITED

Company number 00460369

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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)
17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1991 CERTNM Company name changed A.C.fincken & company LIMITED\certificate issued on 13/11/91
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Request DocumentCompany name changed A.C.fincken & company LIMITED\certificate issued on 13/11/91
12 Nov 1991 CERTNM Company name changed\certificate issued on 12/11/91
30 Oct 1991 AA Full accounts made up to 31 August 1991
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30 Oct 1991 363b Return made up to 12/10/91; no change of members
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06 Sep 1991 287 Registered office changed on 06/09/91 from: 10 victoria road willesden london NW10 6NU
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Request DocumentRegistered office changed on 06/09/91 from: 10 victoria road willesden london NW10 6NU
29 Jul 1991 288 New director appointed
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02 Jul 1991 288 Director resigned
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02 Jul 1991 288 Director resigned
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16 Jan 1991 AA Full accounts made up to 1 September 1990
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16 Jan 1991 363a Return made up to 14/11/90; no change of members
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21 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 Aug 1990 288 Secretary's particulars changed
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09 Jan 1990 AA Full accounts made up to 2 September 1989
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09 Jan 1990 363 Return made up to 14/11/89; full list of members
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15 Sep 1989 288 New director appointed
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14 Mar 1989 AA Full accounts made up to 3 September 1988
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14 Mar 1989 363 Return made up to 14/11/88; full list of members
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18 Jan 1988 288 Director resigned
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18 Jan 1988 288 New director appointed
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10 Dec 1987 AA Full accounts made up to 5 September 1987
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10 Dec 1987 363 Return made up to 18/11/87; full list of members
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01 Nov 1987 288 New director appointed
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01 Nov 1987 288 Director resigned
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Request DocumentDirector resigned