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HEATHER PARK NOMINEES LIMITED

Company number 02597569

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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)
07 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
08 Jun 1993 AA Accounts made up to 30 April 1993
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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