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HEATHGATE INVESTMENTS LIMITED

Company number 02865465

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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)
23 Dec 2003 AA Full accounts made up to 30 June 2003
22 Nov 2003 363s Return made up to 25/10/03; full list of members
03 Apr 2003 AA Full accounts made up to 30 June 2002
26 Nov 2002 363s Return made up to 25/10/02; full list of members
20 Dec 2001 AA Full accounts made up to 30 June 2001
23 Nov 2001 363s Return made up to 25/10/01; full list of members
30 Apr 2001 AA Full accounts made up to 30 June 2000
22 Nov 2000 363s Return made up to 25/10/00; full list of members
27 Jan 2000 AA Full accounts made up to 30 June 1999
24 Nov 1999 363s Return made up to 25/10/99; full list of members
30 Apr 1999 AA Full accounts made up to 30 June 1998
24 Nov 1998 363s Return made up to 25/10/98; no change of members
27 Apr 1998 AA Full accounts made up to 30 June 1997
26 Nov 1997 363s Return made up to 25/10/97; full list of members
02 May 1997 AA Full accounts made up to 30 June 1996
03 Dec 1996 363s Return made up to 25/10/96; no change of members
18 Mar 1996 AA Full accounts made up to 30 June 1995
18 Feb 1996 363s Return made up to 25/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
27 Feb 1995 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1994
08 Dec 1994 363b Return made up to 25/10/94; 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 25/10/94; full list of members
08 Dec 1994 363(287) Registered office changed on 08/12/94
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 08/12/94
05 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
14 Dec 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
14 Dec 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1993 287 Registered office changed on 14/12/93 from: 33 crwys road cardiff CF2 4YF
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 14/12/93 from: 33 crwys road cardiff CF2 4YF