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GALEN HEAVITREE LIMITED

Company number 01804140

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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 Feb 2003	363s	Return made up to 11/12/02; full list of members	View PDF Return made up to 11/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
14 Mar 2002	AA	Total exemption small company accounts made up to 31 August 2001	View PDF Total exemption small company accounts made up to 31 August 2001 - link opens in a new window - 5 pages (5 pages)
24 Jan 2002	363s	Return made up to 11/12/01; full list of members	View PDF Return made up to 11/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
02 Apr 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 5 pages (5 pages)
18 Dec 2000	363s	Return made up to 11/12/00; full list of members	View PDF Return made up to 11/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
18 Dec 2000	363(288)	Director's particulars changed 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's particulars changed
18 Dec 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
13 Apr 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Apr 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Mar 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 7 pages (7 pages)
10 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Dec 1999	363s	Return made up to 11/12/99; full list of members	View PDF Return made up to 11/12/99; full list of members - link opens in a new window - 8 pages (8 pages)
28 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 7 pages (7 pages)
12 Jan 1999	363s	Return made up to 11/12/98; no change of members	View PDF Return made up to 11/12/98; no change of members - link opens in a new window - 6 pages (6 pages)
31 May 1998	AA	Accounts for a small company made up to 31 August 1997	View PDF Accounts for a small company made up to 31 August 1997 - link opens in a new window - 7 pages (7 pages)
12 Jan 1998	363s	Return made up to 11/12/97; full list of members	View PDF Return made up to 11/12/97; full list of members - link opens in a new window - 8 pages (8 pages)
05 Feb 1997	363s	Return made up to 11/12/96; no change of members	View PDF Return made up to 11/12/96; no change of members - link opens in a new window - 4 pages (4 pages)

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