HEAVENSTEAD LIMITED

Company number 01897486

Date	Type	Description	View / Download
17 Nov 2004	363a	Return made up to 06/11/04; full list of members	(5 pages)
06 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	(9 pages)
11 Nov 2003	363a	Return made up to 06/11/03; full list of members	(5 pages)
17 Apr 2003	AA	Accounts for a dormant company made up to 30 June 2002	(5 pages)
28 Nov 2002	363a	Return made up to 06/11/02; full list of members	(5 pages)
18 Mar 2002	AA	Accounts for a dormant company made up to 30 June 2001	(4 pages)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288a	New director appointed	(3 pages)
21 Feb 2002	363s	Return made up to 20/11/01; full list of members	(6 pages)
24 Apr 2001	288b	Secretary resigned	(1 page)
14 Mar 2001	288a	New secretary appointed	(2 pages)
16 Feb 2001	AA	Accounts for a dormant company made up to 30 June 2000	(4 pages)
28 Jan 2001	363s	Return made up to 20/11/00; full list of members	(6 pages)
04 Apr 2000	363s	Return made up to 20/11/99; full list of members	(6 pages)
29 Feb 2000	AA	Accounts for a dormant company made up to 30 June 1999	(4 pages)
30 Apr 1999	AA	Accounts for a dormant company made up to 30 June 1998	(4 pages)
30 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Dec 1998	363s	Return made up to 20/11/98; full list of members	(5 pages)
02 Mar 1998	AA	Accounts for a dormant company made up to 30 June 1997	(4 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jan 1998	363s	Return made up to 20/11/97; no change of members	(4 pages)
10 Jan 1997	AA	Accounts for a dormant company made up to 30 June 1996	(4 pages)
10 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Nov 1996	363s	Return made up to 20/11/96; no change of members	(4 pages)
18 Jun 1996	288	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next