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HEATHFIELD HOUSE NURSING HOMES LIMITED

Company number 02141631

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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 Jan 1990 AA Accounts for a small company made up to 31 August 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1988
25 Jan 1990 363 Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members
25 Jan 1990 287 Registered office changed on 25/01/90 from: 2 market square bicester oxon OX6 7AA
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Request DocumentRegistered office changed on 25/01/90 from: 2 market square bicester oxon OX6 7AA
20 Jan 1990 88(2)R Ad 22/08/89--------- £ si 902@1=902 £ ic 2/904
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/08/89--------- £ si 902@1=902 £ ic 2/904
03 Oct 1989 123 Nc inc already adjusted
03 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1987 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
23 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1987 288 Secretary resigned
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Request DocumentSecretary resigned
22 Jun 1987 NEWINC Incorporation