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HEATHBANK MANAGEMENT COMPANY LIMITED

Company number 01819590

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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)
24 Oct 1995 288 New secretary appointed
31 Jul 1995 288 New secretary appointed;new director appointed
12 Jun 1994 AA Accounts for a dormant company made up to 25 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 25 May 1994
12 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Jun 1994 363s Return made up to 25/05/94; no change of members
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Request DocumentReturn made up to 25/05/94; no change of members
14 Jun 1993 AA Accounts for a dormant company made up to 25 May 1993
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Request DocumentAccounts for a dormant company made up to 25 May 1993
14 Jun 1993 363s Return made up to 25/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/05/93; no change of members
03 Jul 1992 363s Return made up to 25/05/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 25/05/92; full list of members
23 Jun 1992 AA Accounts for a dormant company made up to 25 May 1992
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Request DocumentAccounts for a dormant company made up to 25 May 1992
20 Jun 1991 AA Accounts for a dormant company made up to 25 May 1991
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Request DocumentAccounts for a dormant company made up to 25 May 1991
20 Jun 1991 363b Return made up to 25/05/91; no change of members
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Request DocumentReturn made up to 25/05/91; no change of members
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1991 AA Accounts for a dormant company made up to 25 May 1990
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Request DocumentAccounts for a dormant company made up to 25 May 1990
24 Jan 1991 363 Return made up to 25/05/90; full list of members
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Request DocumentReturn made up to 25/05/90; full list of members
23 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1990 AA Accounts made up to 25 May 1989
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Request DocumentAccounts made up to 25 May 1989
23 Nov 1990 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
16 Nov 1988 363 Return made up to 25/05/88; full list of members
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Request DocumentReturn made up to 25/05/88; full list of members
16 Nov 1988 363 Return made up to 25/05/87; full list of members
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Request DocumentReturn made up to 25/05/87; full list of members
16 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1988 AA Accounts for a dormant company made up to 25 May 1988
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Request DocumentAccounts for a dormant company made up to 25 May 1988
14 Sep 1988 AA Accounts for a dormant company made up to 25 May 1987
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Request DocumentAccounts for a dormant company made up to 25 May 1987
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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