HEAVENSTEAD LIMITED

Company number 01897486

Date	Type	Description	View / Download
18 Jun 1996	288	Secretary resigned;director resigned	(1 page)
18 Jun 1996	288	Director resigned	(1 page)
18 Jun 1996	288	Director resigned	(1 page)
18 Jun 1996	288	Director resigned	(1 page)
18 Jun 1996	288	New director appointed	(2 pages)
18 Jun 1996	288	New secretary appointed	(2 pages)
30 Nov 1995	AA	Accounts for a dormant company made up to 30 June 1995	(4 pages)
30 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
30 Nov 1995	363s	Return made up to 20/11/95; full list of members	(8 pages)
26 Jan 1995	363s	Return made up to 20/11/94; no change 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
20 Jan 1995	AA	Accounts for a dormant company made up to 30 June 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
10 Feb 1994	AA	Accounts for a dormant company made up to 30 June 1993 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 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Feb 1994	363s	Return made up to 20/11/93; no change of members 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 Document
23 Feb 1993	363b	Return made up to 20/11/92; 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
05 Feb 1993	AA	Accounts for a dormant company made up to 30 June 1992 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 Feb 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
17 Oct 1992	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 Document
13 Dec 1991	288	Secretary resigned;new secretary 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
13 Dec 1991	AA	Accounts for a dormant company made up to 30 June 1991 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
13 Dec 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
13 Dec 1991	363b	Return made up to 20/11/91; no change 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
18 Mar 1991	AA	Accounts for a dormant company made up to 30 June 1990 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
18 Mar 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
18 Mar 1991	363a	Return made up to 09/11/90; no change 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

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