- Company Overview for HEINRICH GEORG (U.K.) LIMITED (02174170)
- Filing history for HEINRICH GEORG (U.K.) LIMITED (02174170)
- People for HEINRICH GEORG (U.K.) LIMITED (02174170)
- Charges for HEINRICH GEORG (U.K.) LIMITED (02174170)
- More for HEINRICH GEORG (U.K.) LIMITED (02174170)
| 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) |
|---|---|---|---|
| 19 Aug 1991 | 363b |
Return made up to 27/06/91; no change of members
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|
Request DocumentReturn made up to 27/06/91; no change of members |
| 19 Aug 1991 | 363(287) |
Registered office changed on 19/08/91
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|
Request DocumentRegistered office changed on 19/08/91 |
| 11 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 05 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 01 Aug 1990 | 363 |
Return made up to 27/06/90; full list of members
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|
Request DocumentReturn made up to 27/06/90; full list of members |
| 30 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 30 Apr 1990 | 287 |
Registered office changed on 30/04/90 from: unit 24 beaumont close beaumont road industrial estate banbury oxon
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Request DocumentRegistered office changed on 30/04/90 from: unit 24 beaumont close beaumont road industrial estate banbury oxon |
| 10 Apr 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 12 Mar 1990 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 25 Jul 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
| 25 Jul 1989 | 363 |
Return made up to 19/04/89; full list of members
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|
Request DocumentReturn made up to 19/04/89; full list of members |
| 12 Jan 1989 | 287 |
Registered office changed on 12/01/89 from: unit 13 thorpeway overthorpe industrial estate banbury oxon ox 168
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Request DocumentRegistered office changed on 12/01/89 from: unit 13 thorpeway overthorpe industrial estate banbury oxon ox 168 |
| 21 Apr 1988 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 22 Mar 1988 | PUC 5 |
Wd 22/02/88 pd 26/01/88--------- £ si 2@1
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Request DocumentWd 22/02/88 pd 26/01/88--------- £ si 2@1 |
| 22 Mar 1988 | PUC 2 |
Wd 22/02/88 ad 26/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/02/88 ad 26/01/88--------- £ si 98@1=98 £ ic 2/100 |
| 25 Feb 1988 | 288 | Secretary resigned;director resigned | |
| 25 Feb 1988 | 288 | Director resigned;new director appointed | |
| 25 Feb 1988 | 288 |
Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned;new director appointed |
| 25 Feb 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 11 Feb 1988 | CERTNM | Company name changed filbuk 129 LIMITED\certificate issued on 12/02/88 | |
| 11 Feb 1988 | 287 |
Registered office changed on 11/02/88 from: fitzalan house fitzalan road cardiff CF2 1XZ
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Request DocumentRegistered office changed on 11/02/88 from: fitzalan house fitzalan road cardiff CF2 1XZ |
| 06 Oct 1987 | NEWINC | Incorporation |