HEATH INVESTMENTS LIMITED

Company number 03188693

Date	Type	Description	View / Download
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
19 Apr 2001	363s	Return made up to 12/04/01; full list of members	(6 pages)
13 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
17 Apr 2000	363s	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Feb 2000	287	Registered office changed on 17/02/00 from: park house parkway holmes chapel crewe cheshire CW4 7BA	(1 page)
20 May 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
12 May 1999	363s	Return made up to 19/04/99; no change of members	(5 pages)
27 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
11 May 1998	363s	Return made up to 19/04/98; full list of members	(7 pages)
08 Jun 1997	88(2)R	Ad 09/05/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
31 May 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
16 May 1997	363s	Return made up to 19/04/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 May 1997	288a	New secretary appointed	(2 pages)
16 May 1997	288b	Secretary resigned	(1 page)
14 May 1997	395	Particulars of mortgage/charge	(3 pages)
14 May 1997	395	Particulars of mortgage/charge	(3 pages)
14 May 1997	395	Particulars of mortgage/charge	(7 pages)
02 Feb 1997	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
01 Jul 1996	123	Nc inc already adjusted 21/06/96	(1 page)
01 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
24 Jun 1996	288	New director appointed	(1 page)
24 Jun 1996	288	New secretary appointed	(1 page)
24 Jun 1996	288	New director appointed	(2 pages)
24 Jun 1996	288	Director resigned	(2 pages)

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