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SAMUEL HEATH & SONS GROUP SERVICES LIMITED

Company number 01882320

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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)
31 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
13 Jan 2000 288b Director resigned
19 Oct 1999 363s Return made up to 03/10/99; full list of members
06 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
04 Nov 1998 363s Return made up to 03/10/98; no change of members
18 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
05 Nov 1997 363s Return made up to 03/10/97; no change of members
20 Aug 1997 AA Full accounts made up to 31 March 1997
29 Oct 1996 363s Return made up to 03/10/96; full list of members
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1996 AA Full accounts made up to 31 March 1996
18 Aug 1996 288 Director resigned
10 Jan 1996 288 New director appointed
18 Oct 1995 363s Return made up to 03/10/95; no change of members
21 Sep 1995 AA Full accounts made up to 31 March 1995
25 Oct 1994 363s Return made up to 03/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 03/10/94; no change of members
05 Sep 1994 AA Full 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 DocumentFull accounts made up to 31 March 1994
27 Oct 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
15 Oct 1993 363s Return made up to 03/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 03/10/93; full list of members
18 Mar 1993 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 DocumentNew director appointed
28 Oct 1992 AA Full 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 DocumentFull accounts made up to 31 March 1992
18 Oct 1992 363s Return made up to 03/10/92; 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 03/10/92; no change of members
23 Oct 1991 363b Return made up to 03/10/91; 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 03/10/91; no change of members
18 Oct 1991 AA Full 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 DocumentFull accounts made up to 31 March 1991
20 Sep 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned