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HEAVENLAND LIMITED

Company number 01430725

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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)
20 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1992 AA Full accounts made up to 30 June 1991
26 Feb 1992 225(1) Accounting reference date shortened from 30/06 to 31/03
05 Jun 1991 AA Full accounts made up to 30 June 1990
21 Mar 1991 363a Return made up to 04/03/91; full list of members
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Request DocumentReturn made up to 04/03/91; full list of members
18 Mar 1991 288 New director appointed
26 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1990 363 Return made up to 09/05/90; no change of members
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Request DocumentReturn made up to 09/05/90; no change of members
05 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
31 May 1989 363 Return made up to 24/02/89; no change of members
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Request DocumentReturn made up to 24/02/89; no change of members
19 May 1989 287 Registered office changed on 19/05/89 from: 5 verulam buildings grays inn london WC1R 5LP
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Request DocumentRegistered office changed on 19/05/89 from: 5 verulam buildings grays inn london WC1R 5LP
07 Mar 1989 287 Registered office changed on 07/03/89 from: flat 23 swinton house 95 gloucester terrace london W2 3HB
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Request DocumentRegistered office changed on 07/03/89 from: flat 23 swinton house 95 gloucester terrace london W2 3HB
14 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
17 Oct 1988 363 Return made up to 24/02/88; full list of members
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Request DocumentReturn made up to 24/02/88; full list of members
08 Feb 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
16 Jun 1987 363 Return made up to 24/03/87; no change of members
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Request DocumentReturn made up to 24/03/87; no change of members
29 Jan 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Sep 1986 363 Return made up to 31/03/86; full list of members
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Request DocumentReturn made up to 31/03/86; full list of members
18 Jun 1979 NEWINC Incorporation