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HEATHER INVESTMENTS LIMITED

Company number 02880349

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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)
30 Dec 2002 363s Return made up to 14/12/02; full list of members
03 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
07 Feb 2002 363s Return made up to 14/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
22 Dec 2000 363s Return made up to 14/12/00; full list of members
07 Nov 2000 AA Accounts for a small company made up to 30 April 2000
22 Dec 1999 363s Return made up to 14/12/99; full list of members
05 Oct 1999 AA Accounts for a small company made up to 30 April 1999
25 Feb 1999 AA Accounts for a small company made up to 30 April 1998
12 Jan 1999 363a Return made up to 14/12/98; full list of members
12 Jan 1999 353 Location of register of members
06 May 1998 363s Return made up to 14/12/97; no change of members
05 May 1998 AA Accounts for a medium company made up to 30 April 1997
16 Jan 1998 AA Accounts for a medium company made up to 30 April 1996
05 Jun 1997 88(2)R Ad 09/09/95--------- £ si 998@1
11 Feb 1997 363s Return made up to 14/12/96; full list of members
16 Feb 1996 287 Registered office changed on 16/02/96 from: unit 4 bowman trading estate westmoreland road london NW9 9RL
19 Jan 1996 CERTNM Company name changed alberon designs LIMITED\certificate issued on 22/01/96
12 Sep 1995 AA Accounts for a small company made up to 30 April 1995
09 May 1995 287 Registered office changed on 09/05/95 from: 19 haslemere avenue hendon london NW4
27 Apr 1995 CERTNM Company name changed alberon dolls LIMITED\certificate issued on 28/04/95
14 Jan 1995 363s Return made up to 14/12/94; 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 14/12/94; full list of members
19 Aug 1994 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
06 Jan 1994 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 NEWINC Incorporation