HEATHGLADE LIMITED

Company number 03320961

Date	Type	Description	View / Download
17 Oct 2000	287	Registered office changed on 17/10/00 from: 3 ashcroft court 56 addiscombe road east croydon surrey CR0 5PF	(1 page)
17 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
17 Feb 2000	363s	Return made up to 19/02/00; full list of members	(8 pages)
05 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
03 Mar 1999	363s	Return made up to 19/02/99; full list of members	(8 pages)
09 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	288b	Director resigned	(1 page)
07 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
25 Feb 1998	363s	Return made up to 19/02/98; full list of members	(8 pages)
13 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
13 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 May 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Apr 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
17 Apr 1997	88(2)R	Ad 26/03/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Apr 1997	288a	New director appointed	(2 pages)
17 Apr 1997	288a	New director appointed	(2 pages)
17 Apr 1997	288a	New director appointed	(2 pages)
14 Apr 1997	287	Registered office changed on 14/04/97 from: 3 ashcroft court 56 addiscombe road croydon CR0 5PF	(1 page)
14 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Apr 1997	288a	New director appointed	(2 pages)
27 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Mar 1997	287	Registered office changed on 27/03/97 from: regent house 316 beulah hill london SE19 3HF	(1 page)
27 Mar 1997	288b	Director resigned	(1 page)