- Company Overview for HEAVENLAND LIMITED (01430725)
- Filing history for HEAVENLAND LIMITED (01430725)
- People for HEAVENLAND LIMITED (01430725)
- Charges for HEAVENLAND LIMITED (01430725)
- More for HEAVENLAND LIMITED (01430725)
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) |
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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 |