- Company Overview for HEERY ARCHITECTS & ENGINEERS LIMITED (01552194)
- Filing history for HEERY ARCHITECTS & ENGINEERS LIMITED (01552194)
- People for HEERY ARCHITECTS & ENGINEERS LIMITED (01552194)
- More for HEERY ARCHITECTS & ENGINEERS LIMITED (01552194)
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) |
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01 Jun 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
16 Dec 1992 | 287 |
Registered office changed on 16/12/92 from: 67-69WATLING street london EC4M 9DD
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Request DocumentRegistered office changed on 16/12/92 from: 67-69WATLING street london EC4M 9DD |
20 May 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
06 Feb 1992 | 363b |
Return made up to 10/01/92; no change of members
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Request DocumentReturn made up to 10/01/92; no change of members |
24 Sep 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Sep 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
11 Feb 1991 | 363 |
Return made up to 10/01/91; full list of members
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Request DocumentReturn made up to 10/01/91; full list of members |
02 Oct 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
20 Aug 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
04 Jul 1990 | AA |
Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989 |
04 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jan 1990 | 287 |
Registered office changed on 02/01/90 from: 48-49 russell square london WC1B 4JP
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Request DocumentRegistered office changed on 02/01/90 from: 48-49 russell square london WC1B 4JP |
11 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Nov 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
20 Nov 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Jul 1989 | AA |
Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988 |
19 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1989 | 363 |
Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members |
10 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jul 1988 | AA |
Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987 |
07 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jul 1988 | 363 |
Return made up to 08/07/88; full list of members
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Request DocumentReturn made up to 08/07/88; full list of members |
07 Oct 1987 | 225(2) |
Accounting reference date shortened from 25/01 to 31/12
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Request DocumentAccounting reference date shortened from 25/01 to 31/12 |
24 Sep 1987 | AA |
Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986 |