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HEATON LUMB LISLE LIMITED

Company number 02645522

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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)
08 Sep 1999 363s Return made up to 13/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Dec 1998 287 Registered office changed on 31/12/98 from: thorpe house 61 richardshaw lane stanningley pudsey west yorkshire LS28 7EL
16 Sep 1998 287 Registered office changed on 16/09/98 from: 32A church lane pudsey leeds LS28 7RF
07 Sep 1998 363s Return made up to 13/09/98; full list of members
05 Jun 1998 AA Accounts for a dormant company made up to 30 April 1998
06 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
18 Sep 1997 363s Return made up to 13/09/97; no change of members
12 Sep 1996 363s Return made up to 13/09/96; no change of members
03 Jul 1996 AA Accounts for a dormant company made up to 30 April 1996
05 Sep 1995 363s Return made up to 13/09/95; full list of members
13 Jun 1995 AA Accounts for a dormant company made up to 30 April 1995
19 Jan 1995 AA Accounts for a dormant company made up to 30 April 1994
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 dormant company made up to 30 April 1994
16 Sep 1994 363s Return made up to 13/09/94; no change 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 13/09/94; no change of members
14 Apr 1994 AA Accounts for a dormant company made up to 30 April 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 dormant company made up to 30 April 1993
21 Sep 1993 363s Return made up to 13/09/93; no change of members
  • 363(288) ‐ 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 13/09/93; no change of members
22 Sep 1992 363s Return made up to 13/09/92; 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 13/09/92; full list of members
28 Jul 1992 AA Accounts for a dormant company 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 for a dormant company made up to 30 April 1992
28 Oct 1991 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
28 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Oct 1991 88(2)R Ad 13/09/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 13/09/91--------- £ si 2@1=2 £ ic 2/4
28 Oct 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
11 Oct 1991 287 Registered office changed on 11/10/91 from: 12 york place leeds west yorkshire LS1 2DS
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 11/10/91 from: 12 york place leeds west yorkshire LS1 2DS
11 Oct 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
11 Oct 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed