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HOLDING AND MANAGEMENT (UK) LIMITED

Company number 02472036

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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)
28 Feb 2003 AA Full accounts made up to 31 March 2002
30 Apr 2002 AA Full accounts made up to 31 March 2001
07 Mar 2002 363s Return made up to 20/02/02; full list of members
30 Jan 2002 225 Accounting reference date shortened from 31/05/01 to 31/03/01
28 Mar 2001 363s Return made up to 20/02/01; full list of members
  • 363(287) ‐ Registered office changed on 28/03/01
05 Feb 2001 AA Full accounts made up to 31 May 2000
02 May 2000 225 Accounting reference date extended from 31/03/00 to 31/05/00
29 Feb 2000 363s Return made up to 20/02/00; full list of members
05 Feb 2000 AA Full accounts made up to 31 March 1999
02 Jun 1999 AA Full accounts made up to 31 March 1998
22 Feb 1999 363s Return made up to 20/02/99; full list of members
15 Apr 1998 363s Return made up to 20/02/98; no change of members
01 Feb 1998 AA Full accounts made up to 31 March 1997
27 Jan 1998 244 Delivery ext'd 3 mth 31/03/97
22 Apr 1997 AA Full accounts made up to 31 March 1996
17 Mar 1997 363s Return made up to 20/02/97; full list of members
21 Jan 1997 244 Delivery ext'd 3 mth 31/03/96
25 Mar 1996 AA Full accounts made up to 31 March 1995
25 Feb 1996 363s Return made up to 20/02/96; full list of members
22 May 1995 AA Full accounts made up to 31 March 1994
14 Feb 1995 363s Return made up to 20/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 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
29 Jul 1994 CERTNM Company name changed heatherington (U.K.) LIMITED\certificate issued on 01/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed heatherington (U.K.) LIMITED\certificate issued on 01/08/94
21 Feb 1994 363s Return made up to 20/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/94; no change of members