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SITEHEATH LIMITED

Company number 01255142

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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)
10 Jul 2001 288b Secretary resigned
12 Sep 2000 288b Director resigned
12 Sep 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
12 Sep 2000 169 £ ic 75/50 11/08/00 £ sr 25@1=25
07 Sep 2000 AA Accounts for a small company made up to 31 January 2000
20 Jul 2000 363s Return made up to 14/07/00; full list of members
02 Aug 1999 AA Accounts for a small company made up to 31 January 1999
28 Jun 1999 363s Return made up to 31/05/99; no change of members
13 Jul 1998 363s Return made up to 31/05/98; full list of members
08 Jul 1998 AA Full accounts made up to 31 January 1998
28 Jul 1997 AA Accounts for a small company made up to 31 January 1997
12 Jun 1997 363s Return made up to 31/05/97; full list of members
26 Jul 1996 AA Accounts for a small company made up to 31 January 1996
12 Jun 1996 363s Return made up to 31/05/96; full list of members
11 Aug 1995 AA Accounts for a small company made up to 31 January 1995
01 Jun 1995 363s Return made up to 31/05/95; no 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 January 1994
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 January 1994
05 Jun 1994 363s Return made up to 31/05/94; 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 31/05/94; full list of members
15 Jun 1993 AA Accounts for a small company made up to 31 January 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 January 1993
06 Jun 1993 363s Return made up to 31/05/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars 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 31/05/93; full list of members
07 Oct 1992 AA Accounts for a small company made up to 31 January 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 January 1992
22 Jun 1992 363s Return made up to 31/05/92; 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 31/05/92; no change of members
12 Sep 1991 AA Accounts for a small company made up to 31 January 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 January 1991
04 Jul 1991 363a Return made up to 31/05/91; 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 31/05/91; full list of members