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HEATHCOURSE LIMITED

Company number 03201528

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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)
29 Mar 2000 288b Secretary resigned
29 Mar 2000 288a New secretary appointed;new director appointed
30 Jun 1999 363s Return made up to 21/05/99; change of members
02 Jun 1999 AA
30 Nov 1998 288a New director appointed
20 Nov 1998 288b Director resigned
22 May 1998 363s Return made up to 21/05/98; no change of members
20 Mar 1998 AA
11 Nov 1997 288a New secretary appointed
11 Nov 1997 288b Secretary resigned
12 Aug 1997 363s Return made up to 21/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 1996 287 Registered office changed on 25/09/96 from: 52 penny lane mossley hill liverpool L18 1DG
13 Aug 1996 88(2)R Ad 21/05/96--------- £ si 998@1=998 £ ic 2/1000
04 Aug 1996 MEM/ARTS Memorandum and Articles of Association
04 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1996 123 £ nc 100/100000 07/06/96
21 Jul 1996 225 Accounting reference date extended from 31/05/97 to 31/07/97
18 Jul 1996 MEM/ARTS Memorandum and Articles of Association
18 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1996 288 New secretary appointed
04 Jul 1996 288 New director appointed
04 Jul 1996 288 Secretary resigned
04 Jul 1996 288 Director resigned
04 Jul 1996 287 Registered office changed on 04/07/96 from: 14 fernbank close walderslade chatham kent ME5 9NH
21 May 1996 NEWINC Incorporation