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HEATH SPRINGS AND COMPONENTS LIMITED

Company number 01363153

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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)
09 Jul 1991 363b Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
18 May 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
18 May 1990 363 Return made up to 14/05/90; full list of members
20 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
04 Jan 1990 363 Return made up to 14/12/89; full list of members
09 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Dec 1988 123 £ nc 750000/900000
25 Oct 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
25 Oct 1988 363 Return made up to 01/10/88; full list of members
13 Jul 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
13 Jul 1987 363 Return made up to 19/05/87; 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 19/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986 288 New director 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 DocumentNew director appointed
04 Sep 1986 287 Registered office changed on 04/09/86 from: 57 london road high wycombe bucks
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 04/09/86 from: 57 london road high wycombe bucks
06 May 1986 AA Full accounts made up to 31 December 1985
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 December 1985
06 May 1986 363 Return made up to 01/05/86; full list of members
29 May 1985 CERTNM Company name changed\certificate issued on 29/05/85
17 Apr 1978 MISC Certificate of incorporation