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HEATHCOTES OUTSIDE LIMITED

Company number 03235536

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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)
10 May 2006 288b Director resigned
03 May 2006 395 Particulars of mortgage/charge
03 May 2006 395 Particulars of mortgage/charge
02 May 2006 AA Accounts for a small company made up to 28 February 2005
21 Dec 2005 288b Secretary resigned;director resigned
07 Sep 2005 363s Return made up to 08/08/05; full list of members
14 Feb 2005 AA Accounts for a small company made up to 29 February 2004
27 Sep 2004 363s Return made up to 08/08/04; full list of members
  • 363(287) ‐ Registered office changed on 27/09/04
03 Mar 2004 AA Accounts for a small company made up to 28 February 2003
23 Oct 2003 363s Return made up to 08/08/03; full list of members
16 Apr 2003 363s Return made up to 08/08/02; full list of members
30 Dec 2002 AA Accounts for a small company made up to 28 February 2002
24 Dec 2001 AA Accounts for a small company made up to 28 February 2001
22 Aug 2001 363s Return made up to 08/08/01; full list of members
25 Jun 2001 288a New director appointed
17 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2001 155(6)a Declaration of assistance for shares acquisition
15 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 03/05/01
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Request DocumentResolutions
15 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2001 AA Accounts for a small company made up to 29 February 2000
08 Nov 2000 363s Return made up to 08/08/00; full list of members
30 Mar 2000 AA Accounts for a small company made up to 28 February 1999
10 Sep 1999 288c Director's particulars changed
31 Aug 1999 363s Return made up to 08/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
31 Mar 1999 AA Accounts for a small company made up to 28 February 1998