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LITTLE HEATH PROPERTY MANAGEMENT LIMITED

Company number 00804650

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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)
01 May 1995 363s Return made up to 27/04/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Jun 1994 288 New director appointed
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20 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1994 288 New director appointed
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14 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1994 288 Director resigned
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19 May 1994 363s Return made up to 16/05/94; change of members
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Request DocumentReturn made up to 16/05/94; change of members
30 Mar 1994 363s Return made up to 25/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 25/05/93; full list of members
02 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
13 Oct 1992 363b Return made up to 25/05/92; full list of members
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Request DocumentReturn made up to 25/05/92; full list of members
13 Oct 1992 363(287) Registered office changed on 13/10/92
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Request DocumentRegistered office changed on 13/10/92
08 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
07 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
05 Jun 1991 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
05 Jun 1991 363b Return made up to 25/05/91; full list of members
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Request DocumentReturn made up to 25/05/91; full list of members