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HELIOGLEN LIMITED

Company number 01958128

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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)
16 Jul 2001 363a Return made up to 06/06/01; full list of members
16 Jul 2001 363a Return made up to 06/06/00; no change of members
16 Jul 2001 288a New director appointed
22 May 2001 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 1999 363a Return made up to 06/06/99; change of members
12 Aug 1999 AA Accounts for a dormant company made up to 11 February 1999
11 Aug 1998 AA Accounts for a dormant company made up to 11 February 1998
11 Aug 1998 363s Return made up to 06/06/98; full list of members
08 Jul 1997 AA Accounts for a dormant company made up to 11 February 1997
08 Jul 1997 363s Return made up to 06/06/97; change of members
  • 363(287) ‐ Registered office changed on 08/07/97
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Jun 1996 AA Accounts for a dormant company made up to 11 February 1996
15 Jun 1996 363s Return made up to 06/06/96; full list of members
08 Jun 1995 AA Accounts for a dormant company made up to 11 February 1995
08 Jun 1995 363s Return made up to 06/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 AA Accounts for a dormant company made up to 11 February 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 11 February 1994
01 Aug 1994 363s Return made up to 06/06/94; change of members
  • 363(287) ‐ Registered office changed on 01/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/06/94; change of members
12 Oct 1993 288 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 DocumentDirector resigned;new director appointed
01 Jul 1993 AA Accounts for a dormant company made up to 11 February 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 DocumentAccounts for a dormant company made up to 11 February 1993
01 Jul 1993 363s Return made up to 06/06/93; full list of members
  • 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 DocumentReturn made up to 06/06/93; full list of members
18 Dec 1992 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 DocumentSecretary resigned;new secretary appointed
09 Jul 1992 AA Accounts for a dormant company made up to 11 February 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 DocumentAccounts for a dormant company made up to 11 February 1992
09 Jul 1992 363s Return made up to 06/06/92; 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 DocumentReturn made up to 06/06/92; change of members
24 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions