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HEATHLANDS HOTELS LIMITED

Company number 01807394

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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)
09 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
03 Jun 1993 363s Return made up to 14/05/93; no change of members
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Request DocumentReturn made up to 14/05/93; no change of members
28 May 1992 AA Full accounts made up to 30 September 1991
18 May 1992 363s Return made up to 14/05/92; full list of members
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Request DocumentReturn made up to 14/05/92; full list of members
13 Feb 1992 395 Particulars of mortgage/charge
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22 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Jul 1991 AA Full accounts made up to 30 September 1990
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13 Jul 1991 288a New secretary appointed
03 Jul 1991 363b Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
25 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1990 395 Particulars of mortgage/charge
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29 Jun 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
29 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
01 Sep 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
01 Sep 1989 363 Return made up to 23/08/89; full list of members
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Request DocumentReturn made up to 23/08/89; full list of members
01 Mar 1989 288 New director appointed
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07 Dec 1988 363 Return made up to 20/09/88; full list of members
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09 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Sep 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Aug 1988 287 Registered office changed on 04/08/88 from: tregonwell court 118 commercial road bournemouth dorset BH2 5LT
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Request DocumentRegistered office changed on 04/08/88 from: tregonwell court 118 commercial road bournemouth dorset BH2 5LT
20 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1988 CERTNM Company name changed celtwest LIMITED\certificate issued on 23/05/88
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Request DocumentCompany name changed celtwest LIMITED\certificate issued on 23/05/88