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HELLER BROTHERS (GREAT BRITAIN) LIMITED

Company number 00894111

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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)
03 Nov 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 - 7 pages (7 pages)
26 Sep 2000	363s	Return made up to 03/08/00; full list of members	View PDF Return made up to 03/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Oct 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)
19 Aug 1999	363s	Return made up to 03/08/99; full list of members	View PDF Return made up to 03/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Aug 1999	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed;director resigned
10 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 3 pages (3 pages)
18 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
21 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Nov 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 - 4 pages (4 pages)
10 Aug 1998	363s	Return made up to 03/08/98; no change of members	View PDF Return made up to 03/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
30 Oct 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)
27 Aug 1997	363s	Return made up to 03/08/97; full list of members	View PDF Return made up to 03/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
10 Sep 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)
23 Aug 1996	363s	Return made up to 03/08/96; no change of members	View PDF Return made up to 03/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
17 Oct 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)
05 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Aug 1995	363s	Return made up to 03/08/95; no change of members	View PDF Return made up to 03/08/95; no change of members - link opens in a new window - 4 pages (4 pages)
10 Aug 1995	363(287)	Registered office changed on 10/08/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/08/95
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
18 Oct 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

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