- Company Overview for HEATHER PARK NOMINEES LIMITED (02597569)
- Filing history for HEATHER PARK NOMINEES LIMITED (02597569)
- People for HEATHER PARK NOMINEES LIMITED (02597569)
- More for HEATHER PARK NOMINEES LIMITED (02597569)
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) |
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07 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jun 1993 | AA |
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 DocumentAccounts made up to 30 April 1993 |
08 Jun 1993 | 363s |
Return made up to 03/04/93; no change of members
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|
Request DocumentReturn made up to 03/04/93; no change of members |
08 Jun 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
08 Jun 1993 | RESOLUTIONS |
Resolutions
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 May 1992 | AA |
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 DocumentAccounts made up to 30 April 1992 |
29 May 1992 | RESOLUTIONS |
Resolutions
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 |
30 Apr 1992 | 363s |
Return made up to 03/04/92; full list of members
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Request DocumentReturn made up to 03/04/92; full list of members |
31 Jul 1991 | 287 |
Registered office changed on 31/07/91 from: mercury house 1 heather park drive wembley middx hao 1SX
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Request DocumentRegistered office changed on 31/07/91 from: mercury house 1 heather park drive wembley middx hao 1SX |
31 Jul 1991 | 88(2)R |
Ad 03/04/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 03/04/91--------- £ si 2@1=2 £ ic 2/4 |
31 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Jul 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
31 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
31 Jul 1991 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
03 Apr 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |