- Company Overview for MELVILLE HEATH PROPERTIES LIMITED (02081457)
- Filing history for MELVILLE HEATH PROPERTIES LIMITED (02081457)
- People for MELVILLE HEATH PROPERTIES LIMITED (02081457)
- Charges for MELVILLE HEATH PROPERTIES LIMITED (02081457)
- More for MELVILLE HEATH PROPERTIES LIMITED (02081457)
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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05 Jun 1994 | 287 |
Registered office changed on 05/06/94 from: audrey house 16-20 ely place london EC1N 6SN
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|
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
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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
|
|
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 |