HEAVENONEARTHNOW LTD

Company number 03526250

Date	Type	Description	View / Download
09 Mar 2004	288a	New director appointed	(2 pages)
03 Mar 2004	CERTNM	Company name changed judecurrivan LTD\certificate issued on 03/03/04	(2 pages)
22 Jul 2003	288c	Director's particulars changed	(1 page)
21 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
26 Mar 2003	363s	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Sep 2002	CERTNM	Company name changed judestammers LTD.\certificate issued on 03/09/02	(2 pages)
09 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
04 Apr 2002	363s	Return made up to 12/03/02; full list of members	(6 pages)
21 Dec 2001	88(2)R	Ad 13/12/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Sep 2001	CERTNM	Company name changed the coach house (avebury) limite d\certificate issued on 26/09/01	(2 pages)
18 May 2001	AA	Accounts made up to 31 December 2000	(8 pages)
11 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 2001	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
11 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Apr 2001	363s	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 May 2000	AA	Accounts made up to 31 December 1999	(9 pages)
15 Mar 2000	363s	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Oct 1999	AA	Accounts made up to 31 December 1998	(10 pages)
06 Jul 1999	287	Registered office changed on 06/07/99 from: west kennett house west kennett marlborough wiltshire SN8 1QF	(1 page)
30 Mar 1999	363s	Return made up to 12/03/99; full list of members	(8 pages)
03 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
23 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Nov 1998	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next