- Company Overview for HEATHGROVE LIMITED (00732830)
- Filing history for HEATHGROVE LIMITED (00732830)
- People for HEATHGROVE LIMITED (00732830)
- Charges for HEATHGROVE LIMITED (00732830)
- More for HEATHGROVE LIMITED (00732830)
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) |
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08 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Nov 1990 | AA |
Full accounts made up to 31 March 1990
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 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
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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
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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
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Request DocumentFull accounts made up to 30 September 1985 |