HEAVENLY INVESTMENTS LIMITED

Company number SC148239

Date	Type	Description	View / Download
02 Sep 2003	288b	Secretary resigned	(1 page)
23 Jun 2003	288a	New secretary appointed	(2 pages)
23 Jun 2003	287	Registered office changed on 23/06/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ	(1 page)
02 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	(7 pages)
06 Feb 2003	363s	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Nov 2002	287	Registered office changed on 26/11/02 from: 23 rubislaw terrace aberdeen AB10 1XE	(1 page)
28 Feb 2002	AA	Total exemption small company accounts made up to 30 April 2001	(9 pages)
08 Jan 2002	363s	Return made up to 05/01/02; full list of members	(6 pages)
31 Jan 2001	AA	Full accounts made up to 30 April 2000	(12 pages)
12 Jan 2001	363s	Return made up to 05/01/01; full list of members	(6 pages)
01 Mar 2000	363s	Return made up to 05/01/00; full list of members	(6 pages)
24 Feb 2000	AA	Full accounts made up to 30 April 1999	(12 pages)
02 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(8 pages)
06 Jan 1999	363s	Return made up to 05/01/99; full list of members	(6 pages)
02 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
07 Jan 1998	363s	Return made up to 05/01/98; no change of members 363(287) ‐ Registered office changed on 07/01/98 363(353) ‐ Location of register of members address changed	(4 pages)
28 Nov 1997	AA	Accounts for a small company made up to 30 April 1996	(9 pages)
15 Jan 1997	363s	Return made up to 05/01/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
07 May 1996	AA	Accounts for a small company made up to 30 April 1995	(4 pages)
10 Jan 1996	363s	Return made up to 05/01/96; full list of members	(6 pages)
06 Nov 1995	88(2)R	Ad 01/11/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 Sep 1995	225(1)	Accounting reference date shortened from 31/01 to 30/04 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
15 Mar 1995	363s	Return made up to 05/01/95; full list of members 363(288) ‐ Director's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
09 Feb 1994	MEM/ARTS	Memorandum and Articles of Association 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