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HEATHGROVE LIMITED

Company number 00732830

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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)
08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Nov 1990 363 Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members
07 Sep 1990 363 Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members
04 Sep 1990 287 Registered office changed on 04/09/90 from: 6TH floor wilec hse 82-4 city rd. London EC1Y 2BJ
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Request DocumentRegistered office changed on 04/09/90 from: 6TH floor wilec hse 82-4 city rd. London EC1Y 2BJ
30 Jul 1990 88(2)O Ad 01/07/90--------- £ si 400@.25
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Request DocumentAd 01/07/90--------- £ si 400@.25
30 Jul 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jul 1990 88(2)P Ad 01/07/90--------- £ si 400@.25=100 £ ic 100/200
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Request DocumentAd 01/07/90--------- £ si 400@.25=100 £ ic 100/200
10 Jul 1990 123 £ nc 100/200 01/07/90
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Request Document£ nc 100/200 01/07/90
21 May 1990 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
10 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Nov 1989 363 Return made up to 08/11/88; full list of members
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Request DocumentReturn made up to 08/11/88; full list of members
16 Nov 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
19 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
16 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Apr 1989 122 Div
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Request DocumentDiv
08 Nov 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
23 Dec 1987 363 Return made up to 29/09/87; full list of members
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Request DocumentReturn made up to 29/09/87; full list of members
06 Oct 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
30 Apr 1987 363 Return made up to 24/11/86; full list of members
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Request DocumentReturn made up to 24/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Nov 1986 AA Full accounts made up to 30 September 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1985