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HEATHSHOTT PROPERTY MANAGEMENT LIMITED

Company number 02634970

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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)
02 Aug 1995 363s Return made up to 05/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
02 Aug 1995 288 New director appointed
07 Jul 1995 287 Registered office changed on 07/07/95 from: parkgate, midmoor house parkshott, richmond surrey TW9 2RG
21 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 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
22 Aug 1994 363s Return made up to 05/08/94; full list of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 05/08/94; full list of members
22 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1993 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
26 Aug 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 Aug 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 Aug 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 Aug 1993 363s Return made up to 05/08/93; full list of members
  • 363(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 DocumentReturn made up to 05/08/93; full list of members
02 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Nov 1992 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
16 Nov 1992 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
21 Oct 1992 363s Return made up to 05/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 05/08/92; full list of members
02 Oct 1992 287 Registered office changed on 02/10/92 from: macintyre hudson ashley house 18/20 george street richmond surrey TW9 1HD
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Request DocumentRegistered office changed on 02/10/92 from: macintyre hudson ashley house 18/20 george street richmond surrey TW9 1HD
07 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Mar 1992 225(1) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
02 Mar 1992 88(2)R Ad 19/01/92-25/01/92 £ si 18@1=18 £ ic 2/20
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Request DocumentAd 19/01/92-25/01/92 £ si 18@1=18 £ ic 2/20
07 Oct 1991 MEM/ARTS Memorandum and Articles of Association
27 Sep 1991 CERTNM Company name changed fineslot property management lim ited\certificate issued on 30/09/91
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Request DocumentCompany name changed fineslot property management lim ited\certificate issued on 30/09/91
24 Sep 1991 287 Registered office changed on 24/09/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/09/91 from: 2 baches street london N1 6UB