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HEATHERLEY ROAD MANAGEMENT COMPANY LIMITED

Company number 02883642

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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)
22 Nov 2000 288b Secretary resigned
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New secretary appointed
27 Sep 2000 AA Full accounts made up to 31 December 1999
21 Dec 1999 363s Return made up to 23/12/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
24 Dec 1998 363s Return made up to 23/12/98; change of members
26 Oct 1998 AA Full accounts made up to 31 December 1997
28 Apr 1998 288b Director resigned
06 Jan 1998 363s Return made up to 23/12/97; 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 23/12/97; change of members
27 Oct 1997 AA Full accounts made up to 31 December 1996
21 Jan 1997 363s Return made up to 23/12/96; full list of members
27 Oct 1996 AA Full accounts made up to 31 December 1995
17 Jan 1996 363s Return made up to 23/12/95; no change of members
23 Nov 1995 AA Full accounts made up to 31 December 1994
22 Jan 1995 363s Return made up to 23/12/94; 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 23/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1994 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
02 Dec 1994 288 Secretary resigned;new secretary 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
28 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Mar 1994 88(2) Ad 21/02/94--------- £ si 10@5=50 £ ic 2/52
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Request DocumentAd 21/02/94--------- £ si 10@5=50 £ ic 2/52
26 Feb 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions