THE HEIGHTS (FROGNAL) LTD

Company number 01850745

Date	Type	Description	View / Download
15 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	363s	Return made up to 18/03/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
21 Apr 1997	363b	Return made up to 18/03/97; full list of members	(8 pages)
21 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
21 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Apr 1997	353	Location of register of members	(1 page)
21 Apr 1997	288a	New secretary appointed	(2 pages)
27 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
01 Nov 1996	288b	Secretary resigned	(1 page)
01 Oct 1996	287	Registered office changed on 01/10/96 from: flat 8 the heights 97 frognal london NW3 6XS	(1 page)
16 Apr 1996	363s	Return made up to 18/03/96; full list of members 363(288) ‐ Director resigned	(6 pages)
16 Apr 1996	288	New director appointed	(2 pages)
17 Feb 1996	AA	Accounts for a small company made up to 30 September 1995	(7 pages)
18 May 1995	288	Director resigned	(2 pages)
21 Apr 1995	AA	Accounts for a small company made up to 30 September 1994	(7 pages)
27 Mar 1995	363s	Return made up to 18/03/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
06 Apr 1994	363s	Return made up to 18/03/94; change of members 363(287) ‐ Registered office changed on 06/04/94 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
14 Mar 1994	AA	Accounts for a small company made up to 30 September 1993 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 Sep 1993	288	Director resigned;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
20 May 1993	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Mar 1993	363s	Return made up to 18/03/93; 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
18 Mar 1993	AA	Accounts for a small company made up to 30 September 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
03 Aug 1992	AA	Full accounts made up to 30 September 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