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HEATH SECRETARIES AND REGISTRARS LIMITED

Company number 02580709

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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)
15 Feb 1999 363s Return made up to 07/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1999 AA Full accounts made up to 30 April 1998
26 Feb 1998 AA Full accounts made up to 30 April 1997
17 Feb 1998 363s Return made up to 07/02/98; no change of members
13 Mar 1997 363s Return made up to 07/02/97; no change of members
31 Jan 1997 AA Full accounts made up to 30 April 1996
13 Apr 1996 363s Return made up to 07/02/96; full list of members
02 Mar 1996 AA Full accounts made up to 30 April 1995
03 Apr 1995 363s Return made up to 07/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jan 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
08 Apr 1994 363s Return made up to 07/02/94; 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 07/02/94; no change of members
24 Feb 1994 AA Full accounts 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 DocumentFull accounts made up to 30 April 1993
06 Apr 1993 363s Return made up to 07/02/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 07/02/93; no change of members
04 Dec 1992 AA Full accounts 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 DocumentFull accounts made up to 30 April 1992
04 Feb 1992 363s Return made up to 07/02/92; full list 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 07/02/92; full list of members
04 Feb 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
04 Feb 1992 288 Secretary resigned;new secretary appointed;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;new secretary appointed;new director appointed
26 Nov 1991 287 Registered office changed on 26/11/91 from: 9 the squirrels bushey heath herts. WD2 3RJ
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 26/11/91 from: 9 the squirrels bushey heath herts. WD2 3RJ
21 Mar 1991 88(2)R Ad 10/02/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/02/91--------- £ si 98@1=98 £ ic 2/100
21 Mar 1991 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
07 Feb 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation