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AUSTIN HEALEY ASSOCIATES LIMITED

Company number 02027725

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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)
04 Apr 1990 363 Return made up to 31/12/89; 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 DocumentReturn made up to 31/12/89; no change of members
04 Apr 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
10 Feb 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
11 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1988 363 Return made up to 31/12/87; 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 DocumentReturn made up to 31/12/87; full list of members
05 May 1988 AA Accounts for a dormant company made up to 31 May 1987
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Request DocumentAccounts for a dormant company made up to 31 May 1987
05 May 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1987 287 Registered office changed on 10/08/87 from: beech cottage north looe reigate road ewell,surrey KT17 3DH
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Request DocumentRegistered office changed on 10/08/87 from: beech cottage north looe reigate road ewell,surrey KT17 3DH
28 Jul 1987 287 Registered office changed on 28/07/87 from: trebourne perrancoombe perranporth cornwall
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Request DocumentRegistered office changed on 28/07/87 from: trebourne perrancoombe perranporth cornwall
22 Jul 1987 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
05 Jun 1987 288 New director appointed
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Request DocumentNew 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
12 Jun 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation