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C.A. HEAL & SONS (AMUSEMENTS) LIMITED

Company number 03019965

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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)
09 Mar 2003 363s Return made up to 09/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Feb 2002 363s Return made up to 09/02/02; full list of members
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
15 Mar 2001 363s Return made up to 09/02/01; full list of members
15 Sep 2000 AA Accounts for a small company made up to 31 December 1999
25 Feb 2000 363s Return made up to 09/02/00; full list of members
22 Sep 1999 AA Accounts for a small company made up to 31 December 1998
02 Mar 1999 363s Return made up to 09/02/99; no change of members
22 Feb 1999 288b Secretary resigned
22 Feb 1999 288a New secretary appointed
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
11 Mar 1998 363s Return made up to 09/02/98; no change of members
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
02 Mar 1997 363s Return made up to 09/02/97; full list of members
03 Nov 1996 AA Accounts for a small company made up to 31 December 1995
18 May 1996 395 Particulars of mortgage/charge
19 Feb 1996 363s Return made up to 09/02/96; full list of members
21 Jul 1995 88(2)R Ad 30/06/95--------- £ si 900@1=900 £ ic 100/1000
02 May 1995 224 Accounting reference date notified as 31/12
10 Mar 1995 88(2)R Ad 06/03/95--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/03/95--------- £ si 98@1=98 £ ic 2/100
07 Mar 1995 287 Registered office changed on 07/03/95 from: 209 luckwell road bristol BS3 3HD
07 Mar 1995 288 New director appointed
07 Mar 1995 288 Secretary resigned;new secretary appointed
07 Mar 1995 288 Director resigned;new director appointed