HEATH SPRINGS AND COMPONENTS LIMITED

Company number 01363153

Date	Type	Description	View / Download
28 Feb 2001	288a	New secretary appointed	(2 pages)
28 Feb 2001	288a	New director appointed	(2 pages)
28 Dec 2000	AA	Full accounts made up to 31 December 1999	(29 pages)
02 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New director appointed	(3 pages)
19 May 2000	363s	Return made up to 04/05/00; full list of members	(8 pages)
29 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 Feb 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
07 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
07 Feb 2000	169	£ ic 1364707/1329331 31/12/99 £ sr 35376@1=35376	(1 page)
07 Feb 2000	RESOLUTIONS	Resolutions RES ‐	(3 pages)
11 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
04 Jun 1999	363s	Return made up to 04/05/99; full list of members	(8 pages)
15 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
12 May 1998	363s	Return made up to 04/05/98; no change of members	(6 pages)
03 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
11 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
25 Jul 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
10 Jun 1997	363s	Return made up to 04/05/97; no change of members	(6 pages)
20 May 1997	395	Particulars of mortgage/charge	(3 pages)