J.H.HEATHCOTE LIMITED

Company number 00630676

Date	Type	Description	View / Download
20 Jun 2003	363s	Return made up to 08/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/06/03	(9 pages)
27 Mar 2003	AA	Total exemption full accounts made up to 30 June 2002	(12 pages)
02 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	288a	New director appointed	(2 pages)
02 Dec 2002	287	Registered office changed on 02/12/02 from: chaseview walford lane standon stafford ST21 6QS	(1 page)
13 Mar 2002	363s	Return made up to 08/03/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
12 Nov 2001	AA	Total exemption small company accounts made up to 30 June 2001	(8 pages)
16 Mar 2001	363s	Return made up to 08/03/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 363(353) ‐ Location of register of members address changed	(8 pages)
13 Dec 2000	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
27 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
16 Mar 2000	363s	Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/03/00	(8 pages)
22 Mar 1999	363s	Return made up to 08/03/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
02 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	288a	New director appointed	(2 pages)
27 Nov 1998	287	Registered office changed on 27/11/98 from: walford farm standon stafford ST21 6QS	(1 page)
27 Nov 1998	288b	Secretary resigned	(1 page)
27 Nov 1998	288a	New secretary appointed	(2 pages)
12 Oct 1998	288b	Director resigned	(1 page)
12 Oct 1998	288b	Director resigned	(1 page)
21 Jul 1998	88(2)R	Ad 15/05/98--------- £ si 1408@1=1408 £ ic 3000/4408	(2 pages)
21 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Jul 1998	123	£ nc 3000/4408 12/05/98	(1 page)
17 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
07 Apr 1998	363s	Return made up to 08/03/98; 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