HELIGAN GARDENS LIMITED

Company number 02557448

Date	Type	Description	View / Download
19 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
27 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
30 Nov 1998	363s	Return made up to 12/11/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(6 pages)
15 Sep 1998	288a	New secretary appointed	(2 pages)
27 Aug 1998	AA	Accounts for a small company made up to 30 November 1997	(8 pages)
12 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jan 1998	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 Document
12 Jan 1998	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 Document
27 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
17 Nov 1997	363s	Return made up to 12/11/97; no change of members	(4 pages)
30 Oct 1997	363s	Return made up to 12/11/96; no change of members	(4 pages)
24 Oct 1997	AA	Accounts for a small company made up to 30 November 1996	(8 pages)
19 Sep 1997	287	Registered office changed on 19/09/97 from: gorrie whitson 17 new burlington place regent street london W1X 2JP	(1 page)
25 Feb 1997	AA	Accounts for a small company made up to 30 November 1995	(9 pages)
25 Feb 1997	363s	Return made up to 12/11/95; full list of members 363(287) ‐ Registered office changed on 25/02/97	(6 pages)
30 Nov 1995	AA	Full accounts made up to 30 November 1994	(12 pages)
29 Mar 1995	AA	Accounts for a small company made up to 30 November 1993	(11 pages)
14 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
06 Dec 1994	363s	Return made up to 12/11/94; 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 Document
17 Oct 1994	CERTNM	Company name changed the heligan manor gardens projec t LIMITED\certificate issued on 18/10/94	(2 pages)
01 Mar 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document