HEARTHCOTE PROPERTY SERVICES LIMITED
Company number 02008999
- Company Overview for HEARTHCOTE PROPERTY SERVICES LIMITED (02008999)
- Filing history for HEARTHCOTE PROPERTY SERVICES LIMITED (02008999)
- People for HEARTHCOTE PROPERTY SERVICES LIMITED (02008999)
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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) |
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24 Jan 1993 | RESOLUTIONS |
Resolutions
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05 Aug 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Feb 1992 | 363b |
Return made up to 18/01/92; change of members
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|
Request DocumentReturn made up to 18/01/92; change of members |
04 Feb 1992 | 363(287) |
Registered office changed on 04/02/92
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Request DocumentRegistered office changed on 04/02/92 |
17 Jan 1992 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
15 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Jan 1992 | 225(1) |
Accounting reference date extended from 30/06 to 31/12
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|
Request DocumentAccounting reference date extended from 30/06 to 31/12 |
11 Dec 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Feb 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Feb 1991 | 363a |
Return made up to 18/01/91; full list of members
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|
Request DocumentReturn made up to 18/01/91; full list of members |
07 Feb 1991 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |
07 Feb 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
25 Sep 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
06 Feb 1990 | AA |
Full accounts made up to 30 June 1989
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|
Request DocumentFull accounts made up to 30 June 1989 |
26 Jan 1990 | 363 |
Return made up to 19/01/90; full list of members
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|
Request DocumentReturn made up to 19/01/90; full list of members |
09 Mar 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Mar 1989 | RESOLUTIONS |
Resolutions
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|
02 Mar 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
02 Mar 1989 | 363 |
Return made up to 01/02/89; full list of members
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Request DocumentReturn made up to 01/02/89; full list of members |
01 Mar 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Sep 1988 | 287 |
Registered office changed on 09/09/88 from: index house ascot berkshire SL5 7EU
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Request DocumentRegistered office changed on 09/09/88 from: index house ascot berkshire SL5 7EU |
29 Oct 1987 | AA |
Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987 |
26 Oct 1987 | 363 |
Return made up to 06/10/87; full list of members
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Request DocumentReturn made up to 06/10/87; full list of members |
31 Jan 1987 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |