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MAID IN HEAVEN LIMITED

Company number 02477267

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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)
02 May 1996 363s Return made up to 05/03/96; no change of members
07 Mar 1996 287 Registered office changed on 07/03/96 from: nanfans garage honor end lane,prestwood bucks HP16 9QY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/03/96 from: nanfans garage honor end lane,prestwood bucks HP16 9QY
16 Aug 1995 287 Registered office changed on 16/08/95 from: kings ash barn kings ash, chesham lane the lee, great missenden bucks HP16 9NP
16 Aug 1995 AA Accounts for a small company made up to 31 October 1994
04 Apr 1995 363s Return made up to 05/03/95; 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 05/03/95; no change of members
29 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 1994 363s Return made up to 05/03/94; full list of members
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Request DocumentReturn made up to 05/03/94; full list of members
29 Mar 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Feb 1994 AA Accounts for a small company made up to 30 April 1993
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 30 April 1993
05 Jan 1994 225(1) Accounting reference date extended from 30/04 to 31/10
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Request DocumentAccounting reference date extended from 30/04 to 31/10
18 Mar 1993 363s Return made up to 05/03/93; 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 05/03/93; no change of members
28 Feb 1993 AA Accounts for a small company made up to 30 April 1992
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 30 April 1992
24 Mar 1992 AA Accounts for a small company made up to 30 April 1991
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 30 April 1991
03 Mar 1992 363s Return made up to 05/03/92; 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 05/03/92; no change of members
20 Feb 1992 287 Registered office changed on 20/02/92 from: turret house station road amersham bucks
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Request DocumentRegistered office changed on 20/02/92 from: turret house station road amersham bucks
11 Sep 1991 363a Return made up to 05/03/91; full list of members
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Request DocumentReturn made up to 05/03/91; full list of members
17 May 1990 88(2)R Ad 14/04/90--------- £ si 997@1=997 £ ic 2/999
14 May 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
10 Apr 1990 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
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Mar 1990 287 Registered office changed on 23/03/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 23/03/90 from: classic house 174-180 old street london EC1V 9BP
22 Mar 1990 CERTNM Company name changed rapid 9843 LIMITED\certificate issued on 23/03/90
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Request DocumentCompany name changed rapid 9843 LIMITED\certificate issued on 23/03/90
05 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation