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HEATH CRAWFORD & FOSTER LIMITED

Company number 02597595

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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)
01 Jun 2002 395 Particulars of mortgage/charge
31 May 2002 363s Return made up to 03/04/02; full list of members
20 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
25 Jul 2001 363s Return made up to 03/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
21 Jun 2001 88(2) Ad 01/07/00--------- £ si 1@1=1 £ ic 502/503
21 Jun 2001 123 Nc inc already adjusted 01/07/00
21 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
21 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
21 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2001 287 Registered office changed on 20/06/01 from: 23-27 church road stanmore middlesex HA7 4AW
20 Jun 2001 288a New director appointed
12 Jul 2000 AA Accounts for a small company made up to 30 September 1999
14 Apr 2000 363s Return made up to 03/04/00; full list of members
02 Dec 1999 288b Director resigned
02 Dec 1999 288b Director resigned
02 Dec 1999 288b Director resigned
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
20 May 1999 363s Return made up to 03/04/99; no change of members
31 Jan 1999 AA Accounts for a small company made up to 30 September 1997
27 Jul 1998 363s Return made up to 03/04/98; 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 03/04/98; full list of members
16 Jul 1998 88(2)R Ad 04/12/97--------- £ si 2@1=2 £ ic 500/502
16 Jul 1998 123 £ nc 10000/10200 04/12/97
11 Nov 1997 AA Accounts for a small company made up to 30 September 1996
04 Jun 1997 363s Return made up to 03/04/97; no change of members