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HEATHSIDE PARK (HOUNSLOW) MANAGEMENT LIMITED

Company number 02271605

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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)
24 Sep 1992 288 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 DocumentDirector resigned;new director appointed
24 Sep 1992 288 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 DocumentDirector resigned;new director appointed
20 Aug 1992 AA Full accounts made up to 31 December 1991
07 Aug 1992 363s Annual return made up to 12/06/92
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Request DocumentAnnual return made up to 12/06/92
29 Oct 1991 AA Full accounts made up to 31 December 1990
22 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1991 363b Annual return made up to 12/06/91
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Request DocumentAnnual return made up to 12/06/91
16 Jul 1991 288 Director resigned
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01 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jun 1991 288 New director appointed
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02 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1991 287 Registered office changed on 02/05/91 from: 4 the parade trumpsgreen road virginia water surrey GU25 4EH
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Request DocumentRegistered office changed on 02/05/91 from: 4 the parade trumpsgreen road virginia water surrey GU25 4EH
06 Dec 1990 287 Registered office changed on 06/12/90 from: 4 the parade trumps green road virginia water surrey GU24
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Request DocumentRegistered office changed on 06/12/90 from: 4 the parade trumps green road virginia water surrey GU24
20 Jun 1990 363 Annual return made up to 12/06/90
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Request DocumentAnnual return made up to 12/06/90
20 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jun 1990 287 Registered office changed on 20/06/90 from: 39 thames street weybridge surrey KT13 8JL
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Request DocumentRegistered office changed on 20/06/90 from: 39 thames street weybridge surrey KT13 8JL
06 Jun 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 May 1990 AA Full accounts made up to 31 December 1989
14 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1990 363 Annual return made up to 31/12/89
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Request DocumentAnnual return made up to 31/12/89
01 Nov 1989 AA Full accounts made up to 31 December 1988
21 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1989 288 Director resigned
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Request DocumentDirector resigned