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MELVILLE HEATH PROPERTIES LIMITED

Company number 02081457

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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)
05 Jun 1994 287 Registered office changed on 05/06/94 from: audrey house 16-20 ely place london EC1N 6SN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/06/94 from: audrey house 16-20 ely place london EC1N 6SN
05 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
26 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Aug 1993 363x Return made up to 28/07/93; full list of members
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Request DocumentReturn made up to 28/07/93; full list of members
05 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
14 Apr 1993 287 Registered office changed on 14/04/93 from: 14 southampton place london WC1A 2AJ
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Request DocumentRegistered office changed on 14/04/93 from: 14 southampton place london WC1A 2AJ
14 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
10 Aug 1992 363x Return made up to 28/07/92; full list of members
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Request DocumentReturn made up to 28/07/92; full list of members
19 Mar 1992 363x Return made up to 28/07/91; full list of members
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Request DocumentReturn made up to 28/07/91; full list of members
19 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
31 Oct 1991 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
26 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
19 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Apr 1991 287 Registered office changed on 19/04/91 from: winchester house 55 south street epsom surrey KT18 7PX
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Request DocumentRegistered office changed on 19/04/91 from: winchester house 55 south street epsom surrey KT18 7PX
15 Feb 1991 363 Return made up to 23/10/90; full list of members
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Request DocumentReturn made up to 23/10/90; full list of members
02 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Nov 1990 287 Registered office changed on 21/11/90 from: 3 queen street london W1X 7PH
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Request DocumentRegistered office changed on 21/11/90 from: 3 queen street london W1X 7PH
10 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989