SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY

Company number 00031942

Date	Type	Description	View / Download
02 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Aug 1997	AA	Full group accounts made up to 31 March 1997	(24 pages)
29 Oct 1996	363s	Return made up to 03/10/96; full list of members 363(353) ‐ Location of register of members address changed	(19 pages)
10 Sep 1996	AA	Full group accounts made up to 31 March 1996	(25 pages)
11 Feb 1996	288	New director appointed	(2 pages)
29 Dec 1995	288	Director resigned	(2 pages)
25 Oct 1995	363x	Return made up to 03/10/95; full list of members 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 Sep 1995	AA	Full group accounts made up to 31 March 1995	(21 pages)
08 Mar 1995	288	New director appointed	(2 pages)
09 Feb 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(157 pages)
24 Nov 1994	363s	Return made up to 03/10/94; bulk list available separately 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
06 Sep 1994	AA	Full group accounts made up to 31 March 1994 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
02 Dec 1993	363s	Return made up to 03/10/93; full list of members 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
27 Oct 1993	AA	Full group accounts made up to 31 March 1993	(21 pages)
28 Oct 1992	AA	Full group accounts made up to 31 March 1992 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
18 Oct 1992	363b	Return made up to 03/10/92; change of members 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
10 Jun 1992	288	New director appointed 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
23 Oct 1991	363b	Return made up to 03/10/91; full list of members 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
18 Oct 1991	AA	Full group accounts made up to 31 March 1991 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 Oct 1991	288	Secretary resigned;new secretary appointed 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
26 Oct 1990	AA	Full group accounts made up to 31 March 1990 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
26 Oct 1990	363	Return made up to 03/10/90; full list of members 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 Nov 1989	363	Return made up to 19/10/89; full list of members 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
10 Oct 1989	AA	Full group accounts made up to 31 March 1989 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