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HEATHGATE MANAGEMENT COMPANY LIMITED

Company number 02630798

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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)
20 Mar 2000 AA Accounts for a small company made up to 31 December 1998
14 Mar 2000 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
09 Sep 1998 363a Return made up to 10/07/98; no change of members
30 Dec 1997 AA Accounts for a small company made up to 31 December 1996
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Aug 1997 363a Return made up to 19/07/97; full list of members
23 Apr 1997 88(2)R Ad 06/03/97--------- £ si 1@1=1 £ ic 100/101
23 Apr 1997 123 £ nc 100/1000 13/03/97
16 Jan 1997 287 Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH
15 Oct 1996 AA Full accounts made up to 31 December 1995
01 Aug 1996 363s Return made up to 19/07/96; no change of members
27 Oct 1995 AA Accounts for a small company made up to 31 December 1994
31 Aug 1995 363s Return made up to 19/07/95; full list of members
06 Feb 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 DocumentDirector resigned
05 Feb 1995 288 New secretary 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 DocumentNew secretary appointed
31 Jan 1995 88(2)R Ad 03/01/95--------- £ si 94@1=94 £ ic 6/100
31 Jan 1995 123 £ nc 8/100 03/01/95
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£ nc 8/100 03/01/95
29 Jan 1995 363s Return made up to 19/07/94; change of members
  • 363(288) ‐ Secretary resigned
15 Jan 1995 288 Secretary 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 DocumentSecretary resigned
13 Jan 1995 287 Registered office changed on 13/01/95 from: 16 wimpole street london W1M 8BH
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 13/01/95 from: 16 wimpole street london W1M 8BH
11 Jan 1995 288 New secretary 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 DocumentNew secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 287 Registered office changed on 14/11/94 from: 48 portland place london W1N 4AJ
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 14/11/94 from: 48 portland place london W1N 4AJ
31 Oct 1994 AA Accounts for a small company made up to 31 December 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 for a small company made up to 31 December 1993