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HEATON HOLDINGS LIMITED

Company number 01604821

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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)
05 Jan 1996 363s Return made up to 26/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 1995 AA Full group accounts made up to 30 April 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 DocumentFull group accounts made up to 30 April 1994
06 Jan 1995 363s Return made up to 26/12/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 26/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 363s Return made up to 26/12/93; 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 DocumentReturn made up to 26/12/93; full list of members
10 Jan 1994 AA Full group accounts made up to 30 April 1993
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Request DocumentFull group accounts made up to 30 April 1993
06 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1993 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
18 Jan 1993 363s Return made up to 26/12/92; no 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 DocumentReturn made up to 26/12/92; no change of members
24 Jan 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
16 Jan 1992 363b Return made up to 26/12/91; no 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 DocumentReturn made up to 26/12/91; no change of members
05 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1991 AA Full group accounts made up to 30 April 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 DocumentFull group accounts made up to 30 April 1990
03 Jan 1991 363 Return made up to 26/12/90; 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 DocumentReturn made up to 26/12/90; full list of members
31 Jan 1990 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
24 Jan 1990 169 £ sr 14040@1 22/12/89
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Request Document£ sr 14040@1 22/12/89
20 Jan 1990 363 Return made up to 05/01/90; full list of members
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Request DocumentReturn made up to 05/01/90; full list of members
17 Jan 1990 MEM/ARTS Memorandum and Articles of Association
17 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1989 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
07 Feb 1989 363 Return made up to 16/12/88; full list of members
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Request DocumentReturn made up to 16/12/88; full list of members
24 Feb 1988 AA Full group accounts made up to 30 April 1987
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Request DocumentFull group accounts made up to 30 April 1987
24 Feb 1988 363 Return made up to 17/12/87; 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 DocumentReturn made up to 17/12/87; full list of members