SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY filing history - Find and update company information

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SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY

Company number 00031942

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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)
31 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 27 pages (27 pages)
08 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2004	363s	Return made up to 03/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 57 pages (57 pages)
01 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 26 pages (26 pages)
04 Nov 2003	363s	Return made up to 03/10/03; full list of members	View PDF Return made up to 03/10/03; full list of members - link opens in a new window - 55 pages (55 pages)
16 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 29 pages (29 pages)
14 May 2003	169	£ ic 255672/254682 15/04/03 £ sr 9900@.1=990	View PDF £ ic 255672/254682 15/04/03 £ sr 9900@.1=990 - link opens in a new window - 1 page (1 page)
16 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2003	169	£ ic 260892/255672 26/02/03 £ sr 52200@.1=5220	View PDF £ ic 260892/255672 26/02/03 £ sr 52200@.1=5220 - link opens in a new window - 1 page (1 page)
28 Jan 2003	169	£ ic 262938/260892 08/01/03 £ sr 20461@.1=2046	View PDF £ ic 262938/260892 08/01/03 £ sr 20461@.1=2046 - link opens in a new window - 1 page (1 page)
30 Oct 2002	363s	Return made up to 03/10/02; full list of members	View PDF Return made up to 03/10/02; full list of members - link opens in a new window - 35 pages (35 pages)
30 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 27 pages (27 pages)
06 Nov 2001	363s	Return made up to 03/10/01; bulk list available separately	View PDF Return made up to 03/10/01; bulk list available separately - link opens in a new window - 39 pages (39 pages)
06 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 25 pages (25 pages)
31 Oct 2000	363s	Return made up to 03/10/00; full list of members 363(287) ‐ Registered office changed on 31/10/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/10/00; full list of members 363(287) ‐ Registered office changed on 31/10/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 36 pages (36 pages)
26 Sep 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 24 pages (24 pages)
18 Oct 1999	363s	Return made up to 03/10/99; bulk list available separately	View PDF Return made up to 03/10/99; bulk list available separately - link opens in a new window - 9 pages (9 pages)
14 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Sep 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 24 pages (24 pages)
03 Nov 1998	363s	Return made up to 03/10/98; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/10/98; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Sep 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 23 pages (23 pages)
01 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1997	363s	Return made up to 03/10/97; bulk list available separately	View PDF Return made up to 03/10/97; bulk list available separately - link opens in a new window - 7 pages (7 pages)
04 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)

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