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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 Sep 1994 88(2)R Ad 01/09/94--------- £ si 1@1=1 £ ic 5/6
21 Jul 1994 88(2)R Ad 11/07/94--------- £ si 1@1=1 £ ic 4/5
18 Jan 1994 88(2)R Ad 16/01/94--------- £ si 1@1=1 £ ic 3/4
12 Jan 1994 88(2)R Ad 10/12/93--------- £ si 1@1=1 £ ic 2/3
29 Nov 1993 288 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 DocumentNew director appointed
26 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1993 363x Return made up to 19/07/93; full list of members
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Request DocumentReturn made up to 19/07/93; full list of members
17 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Aug 1992 363x Return made up to 19/07/92; full list of members
05 Aug 1992 287 Registered office changed on 05/08/92 from: 3 coach house yard hampstead high street london NW3 1QD
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Request DocumentRegistered office changed on 05/08/92 from: 3 coach house yard hampstead high street london NW3 1QD
27 Jul 1992 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
10 Jan 1992 122 £ nc 100/8 30/09/91
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Request Document£ nc 100/8 30/09/91
10 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1992 287 Registered office changed on 10/01/92 from: mbc information services LTD. Classic house 174-180 old street london EC1 9BP
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Request DocumentRegistered office changed on 10/01/92 from: mbc information services LTD. Classic house 174-180 old street london EC1 9BP
11 Oct 1991 CERTNM Company name changed\certificate issued on 11/10/91
10 Oct 1991 CERTNM Company name changed leverforce flat management compa ny LIMITED\certificate issued on 11/10/91
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Request DocumentCompany name changed leverforce flat management compa ny LIMITED\certificate issued on 11/10/91
19 Jul 1991 MISC Certificate of incorporation
19 Jul 1991 NEWINC Incorporation