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THE HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 02683022

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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)
12 Nov 1996 AUD Auditor's resignation
26 Sep 1996 287 Registered office changed on 26/09/96 from: 10 bedford street london WC2E 9HE
26 Sep 1996 288 Director resigned
26 Sep 1996 288 Secretary resigned;director resigned
26 Sep 1996 288 Director resigned
26 Sep 1996 288 New director appointed
22 Feb 1996 288 Director resigned;new director appointed
31 Jan 1996 363x Annual return made up to 23/01/96
06 Jun 1995 287 Registered office changed on 06/06/95 from: 1 berkeley street london W1A 1BY
28 Jan 1995 363x Annual return made up to 23/01/95
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Request DocumentAnnual return made up to 23/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1994 AA Accounts for a dormant company made up to 31 January 1994
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Request DocumentAccounts for a dormant company made up to 31 January 1994
14 Feb 1994 363x Annual return made up to 31/01/94
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Request DocumentAnnual return made up to 31/01/94
19 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Oct 1993 AA Accounts for a dormant company made up to 31 January 1993
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Request DocumentAccounts for a dormant company made up to 31 January 1993
02 Sep 1993 287 Registered office changed on 02/09/93 from: devonshire house mayfair place london W1A 3AG
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Request DocumentRegistered office changed on 02/09/93 from: devonshire house mayfair place london W1A 3AG
14 Apr 1993 MEM/ARTS Memorandum and Articles of Association
07 Apr 1993 CERTNM Company name changed roletrain LIMITED\certificate issued on 08/04/93
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Request DocumentCompany name changed roletrain LIMITED\certificate issued on 08/04/93
06 Apr 1993 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
06 Apr 1993 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
06 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1993 287 Registered office changed on 06/04/93 from: 21 holborn viaduct london EC1A 2DY
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 06/04/93 from: 21 holborn viaduct london EC1A 2DY