HEATHFIELD COURT (CHISWICK) LIMITED

Company number 01897064

Date	Type	Description	View / Download
28 Dec 1995	288	New director appointed	(2 pages)
15 Dec 1995	CERTNM	Company name changed oreford LIMITED\certificate issued on 18/12/95	(4 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
12 Dec 1995	AA	Accounts made up to 31 March 1995	(9 pages)
12 Dec 1995	288	Director resigned	(2 pages)
12 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Dec 1995	363s	Return made up to 08/11/95; full list of members	(10 pages)
17 Oct 1995	88(2)R	Ad 22/08/95--------- £ si 1@1=1 £ ic 69/70	(2 pages)
25 Aug 1995	288	New director appointed	(2 pages)
12 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
12 Apr 1995	288	Director resigned	(2 pages)
05 Jan 1995	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 Document
05 Jan 1995	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 Document
05 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
10 Nov 1994	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 Document
10 Nov 1994	363s	Return made up to 08/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	AA	Accounts made up to 31 March 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 Document
11 May 1994	88(2)R	Ad 28/04/94--------- £ si 1@1=1 £ ic 68/69 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1993	363s	Return made up to 08/11/93; change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned 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 Document
07 Nov 1993	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 Document
07 Nov 1993	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 Document