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HEVERFIELD COURT (MANAGEMENT) COMPANY LIMITED

Company number 02085765

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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)
25 Sep 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Apr 1991 287 Registered office changed on 30/04/91 from: crown lodge crown road morden surrey, SM4 5BY
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Request DocumentRegistered office changed on 30/04/91 from: crown lodge crown road morden surrey, SM4 5BY
17 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
11 May 1989 288 New director appointed
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Request DocumentNew director appointed
11 May 1989 363 Return made up to 31/03/89; no change of members
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Request DocumentReturn made up to 31/03/89; no change of members
11 May 1989 287 Registered office changed on 11/05/89 from: 12 heverfield court 2A crusoe road mitcham surrey CR4 3LG
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Request DocumentRegistered office changed on 11/05/89 from: 12 heverfield court 2A crusoe road mitcham surrey CR4 3LG
11 May 1989 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
10 May 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Apr 1989 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
24 Apr 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1987 287 Registered office changed on 15/08/87 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL
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Request DocumentRegistered office changed on 15/08/87 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL
30 Jun 1987 CERTNM Company name changed print world 2000 LIMITED\certificate issued on 01/07/87
30 Jun 1987 CERTNM Company name changed\certificate issued on 30/06/87
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
22 Dec 1986 NEWINC Incorporation
22 Dec 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation