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HEINZ SINGLE SERVICE LIMITED

Company number 01749058

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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)
19 Apr 1989 225(2) Accounting reference date extended from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/09
12 Dec 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Nov 1988 AA Full accounts made up to 1 April 1988
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Request DocumentFull accounts made up to 1 April 1988
01 Nov 1988 363 Return made up to 30/08/88; full list of members
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Request DocumentReturn made up to 30/08/88; full list of members
27 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1988 287 Registered office changed on 13/10/88 from: 83 ebury street, london, W1
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Request DocumentRegistered office changed on 13/10/88 from: 83 ebury street, london, W1
13 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1988 288 Secretary resigned
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Request DocumentSecretary resigned
13 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Oct 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Oct 1988 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
05 Aug 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Aug 1988 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
05 Aug 1988 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
05 Aug 1988 288 New secretary 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 secretary appointed
03 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1988 363 Return made up to 02/09/87; full list of members
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Request DocumentReturn made up to 02/09/87; full list of members
11 Mar 1988 AA Full accounts made up to 27 March 1987
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Request DocumentFull accounts made up to 27 March 1987
27 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Sep 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Sep 1987 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
01 Sep 1987 288 New secretary appointed;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 secretary appointed;new director appointed