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SYDNEY HEATH & SON LTD.

Company number 02696136

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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)
01 May 1998 AA Accounts for a small company made up to 31 July 1997
23 Mar 1998 363a Return made up to 11/03/98; full list of members
16 May 1997 AA Accounts for a small company made up to 31 July 1996
17 Mar 1997 363a Return made up to 11/03/97; 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 11/03/97; full list of members
23 May 1996 AA Accounts for a small company made up to 31 July 1995
21 Mar 1996 363a Return made up to 11/03/96; full list of members
24 May 1995 AA Accounts for a small company made up to 31 July 1994
14 Mar 1995 363x Return made up to 11/03/95; full list of members
27 Apr 1994 AA Accounts for a small company made up to 31 July 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 July 1993
17 Apr 1994 363s Return made up to 11/03/94; full list 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 11/03/94; full list of members
04 Apr 1993 363s Return made up to 11/03/93; full list 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 11/03/93; full list of members
31 Jul 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
03 Apr 1992 CERTNM Company name changed elmswalk LIMITED\certificate issued on 06/04/92
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Request DocumentCompany name changed elmswalk LIMITED\certificate issued on 06/04/92
03 Apr 1992 CERTNM Company name changed\certificate issued on 03/04/92
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Apr 1992 287 Registered office changed on 01/04/92 from: temple house, 20 holywell row, london, EC2A 4JB
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Request DocumentRegistered office changed on 01/04/92 from: temple house, 20 holywell row, london, EC2A 4JB
11 Mar 1992 NEWINC Incorporation