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HEIRLOOM AND HOWARD LIMITED

Company number 01127169

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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)
22 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 1997 363a Return made up to 20/09/97; full list of members
24 Sep 1997 AA Full accounts made up to 31 December 1996
08 Oct 1996 363s Return made up to 03/10/96; no change of members
03 Oct 1996 AA Accounts for a small company made up to 31 December 1995
21 Nov 1995 363s Return made up to 03/10/95; no change of members
06 Oct 1995 AA Accounts for a small company made up to 31 December 1994
24 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
05 Oct 1994 363s Return made up to 03/10/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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 03/10/94; full list of members
26 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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 1992
11 Oct 1993 363s Return made up to 04/10/93; full list 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 04/10/93; full list of members
29 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 May 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
26 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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 1991
26 Oct 1992 363a Return made up to 04/10/92; full list 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 04/10/92; full list of members
14 Nov 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
14 Nov 1991 287 Registered office changed on 14/11/91 from: 12 miles's buildings george street bath avon BA1 2QS
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 14/11/91 from: 12 miles's buildings george street bath avon BA1 2QS
14 Nov 1991 363a Return made up to 04/10/91; 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 04/10/91; no change of members
22 Oct 1990 AA Accounts for a small company made up to 31 December 1989
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 1989
22 Oct 1990 363 Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members
14 Feb 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
13 Feb 1990 363 Return made up to 30/11/89; full list of members
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29 Jun 1989 287 Registered office changed on 29/06/89 from: 1 hay hill berkeley sq. London W.1.X. 7LF.
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 29/06/89 from: 1 hay hill berkeley sq. London W.1.X. 7LF.