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HEATHERSLADE HOTEL LIMITED

Company number 01341994

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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)
31 Dec 2002 363s Return made up to 02/12/02; full list of members
13 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
10 Dec 2001 363s Return made up to 02/12/01; full list of members
18 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
11 Dec 2000 363s Return made up to 30/11/00; full list of members
01 Sep 2000 AA Accounts for a small company made up to 31 January 2000
15 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 1999 AA Accounts for a small company made up to 31 January 1999
20 Nov 1998 363s Return made up to 30/11/98; no change of members
29 May 1998 287 Registered office changed on 29/05/98 from: russell house russell street swansea SA1 4HR
24 Apr 1998 AA Full accounts made up to 31 January 1998
09 Jan 1998 363s Return made up to 30/11/97; no change of members
11 Jun 1997 AA Full accounts made up to 31 January 1997
06 Dec 1996 363s Return made up to 30/11/96; full list of members
27 Oct 1996 AA Full accounts made up to 31 January 1996
07 Dec 1995 363s Return made up to 30/11/95; no change of members
03 Aug 1995 AA Accounts for a small company made up to 31 January 1995
24 Nov 1994 363s Return made up to 30/11/94; 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 30/11/94; no change of members
22 Sep 1994 AA Full accounts 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 DocumentFull accounts made up to 31 January 1994
20 Dec 1993 363s Return made up to 30/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;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 DocumentReturn made up to 30/11/93; full list of members
15 Dec 1993 169 £ ic 10000/5000 29/10/93 £ sr 5000@1=5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 10000/5000 29/10/93 £ sr 5000@1=5000
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Nov 1993 288 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 resigned