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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)
08 Jan 2001 287 Registered office changed on 08/01/01 from: 6 roundwood avenue, stockley park, uxbridge, middlesex UB11 1HZ
23 Nov 2000 363s Return made up to 22/11/00; full list of members
21 Nov 2000 288b Director resigned
29 Feb 2000 AA Full accounts made up to 24 April 1999
11 Feb 2000 288a New director appointed
29 Dec 1999 288c Director's particulars changed
29 Dec 1999 288b Director resigned
21 Dec 1999 363s Return made up to 22/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1999 288b Director resigned
03 Sep 1999 288c Director's particulars changed
02 May 1999 288b Director resigned
22 Apr 1999 288c Director's particulars changed
22 Apr 1999 287 Registered office changed on 22/04/99 from: hayes park, hayes, middlesex, UB4 8AL
25 Mar 1999 CERTNM Company name changed single service LIMITED\certificate issued on 26/03/99
13 Mar 1999 288b Director resigned
13 Mar 1999 288a New director appointed
08 Mar 1999 288a New secretary appointed
08 Mar 1999 288b Secretary resigned
01 Mar 1999 AA Full accounts made up to 25 April 1998
16 Feb 1999 288a New director appointed
18 Jan 1999 288b Director resigned
06 Jan 1999 288b Director resigned
07 Dec 1998 363s Return made up to 22/11/98; full list of members
16 Nov 1998 288b Director resigned
21 Oct 1998 288c Director's particulars changed