HEATHPLACE LIMITED

Company number 03065897

Date	Type	Description	View / Download
23 Jun 1999	363a	Return made up to 09/06/99; full list of members	(7 pages)
11 May 1999	288a	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 Document
11 May 1999	288a	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 Document
16 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
29 Mar 1999	AA	Full accounts made up to 31 October 1998	(15 pages)
16 Mar 1999	288c	Secretary's particulars changed	(1 page)
04 Mar 1999	AA	Full accounts made up to 31 October 1997	(12 pages)
09 Feb 1999	363a	Return made up to 09/06/98; full list of members	(6 pages)
01 Sep 1998	244	Delivery ext'd 3 mth 31/10/97	(1 page)
11 Aug 1998	88(2)R	Ad 09/06/95--------- £ si 98@1	(2 pages)
01 Sep 1997	AA	Full accounts made up to 31 October 1996	(11 pages)
04 Aug 1997	363s	Return made up to 09/06/97; full list of members	(6 pages)
13 Feb 1997	225	Accounting reference date extended from 30/06/96 to 31/10/96	(1 page)
15 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
15 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
15 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1996	363s	Return made up to 09/06/96; full list of members 363(287) ‐ Registered office changed on 10/11/96	(6 pages)
16 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Jan 1996	288	New secretary appointed	(2 pages)
16 Jan 1996	288	New director appointed	(2 pages)
16 Jan 1996	288	Secretary resigned	(1 page)
16 Jan 1996	288	Director resigned	(1 page)
05 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
09 Aug 1995	287	Registered office changed on 09/08/95 from: classic house 174-180 old street london EC1V 9BP	(1 page)

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