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HECFLATS LIMITED

Company number 00860484

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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)
11 Jan 2006	287	Registered office changed on 11/01/06 from: calder marshall & co st laurence way slough berkshire SL1 2BW	View PDF Registered office changed on 11/01/06 from: calder marshall & co st laurence way slough berkshire SL1 2BW - link opens in a new window - 1 page (1 page)
13 May 2005	363s	Return made up to 29/04/05; full list of members	View PDF Return made up to 29/04/05; full list of members - link opens in a new window - 8 pages (8 pages)
21 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
19 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
20 May 2004	363s	Return made up to 29/04/04; full list of members	View PDF Return made up to 29/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
15 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
08 May 2003	363s	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)
20 May 2002	363s	Return made up to 29/04/02; full list of members 363(287) ‐ Registered office changed on 20/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/04/02; full list of members 363(287) ‐ Registered office changed on 20/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 343-345 uxbridge road southall middx UB1 3EH	View PDF Registered office changed on 17/07/01 from: 343-345 uxbridge road southall middx UB1 3EH - link opens in a new window - 1 page (1 page)
24 May 2001	363s	Return made up to 29/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
10 May 2000	363s	Return made up to 29/04/00; full list of members	View PDF Return made up to 29/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
08 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
18 May 1999	363s	Return made up to 29/04/99; no change of members	View PDF Return made up to 29/04/99; no change of members - link opens in a new window - 5 pages (5 pages)
15 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
26 May 1998	363s	Return made up to 29/04/98; no change 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 DocumentReturn made up to 29/04/98; no change of members
02 Jun 1997	363s	Return made up to 29/04/97; full list of members	View PDF Return made up to 29/04/97; full list of members - link opens in a new window - 7 pages (7 pages)
16 May 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
06 Jun 1996	363s	Return made up to 29/04/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/04/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
08 May 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 5 pages (5 pages)
14 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 5 pages (5 pages)

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