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HERETIC BOOKS LTD

Company number 01674731

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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)
30 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/12/96
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02 Oct 1996 AA Full accounts made up to 31 December 1995
20 May 1996 288 Secretary's particulars changed;director's particulars changed
20 May 1996 288 Director's particulars changed
17 Jan 1996 363s Return made up to 14/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
25 Sep 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 363s Return made up to 14/12/94; full list of members
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02 Nov 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
08 Jun 1994 288 Director resigned
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08 Apr 1994 287 Registered office changed on 08/04/94 from: millmead house millmead road london N17 9QR
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Request DocumentRegistered office changed on 08/04/94 from: millmead house millmead road london N17 9QR
17 Jan 1994 363s Return made up to 14/12/93; no change of members
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Request DocumentReturn made up to 14/12/93; no change of members
07 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
21 May 1993 395 Particulars of mortgage/charge
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11 Mar 1993 363s Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
11 Mar 1993 363s Return made up to 14/12/92; no change of members
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12 Nov 1992 AA Full accounts made up to 31 December 1991
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23 Apr 1992 AA Full accounts made up to 31 December 1990
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10 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Apr 1991 288 Director resigned
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22 Feb 1991 288 Secretary resigned;new secretary appointed
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16 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
18 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 May 1990 363 Return made up to 14/12/89; no change of members
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Request DocumentReturn made up to 14/12/89; no change of members
20 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988