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HEATHFIELD COURT (CHISWICK) LIMITED

Company number 01897064

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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)
02 Nov 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
19 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Dec 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
04 Dec 1992 363s Return made up to 08/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 08/11/92; full list of members
24 Nov 1992 88(2)R Ad 23/10/92--------- £ si 1@1=1 £ ic 67/68
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Request DocumentAd 23/10/92--------- £ si 1@1=1 £ ic 67/68
11 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1992 288 Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed;director resigned
29 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
08 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Dec 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
09 Dec 1991 363b Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
12 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
11 Jan 1991 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
10 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
15 Dec 1989 363 Return made up to 08/11/89; full list of members
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Request DocumentReturn made up to 08/11/89; full list of members
14 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1989 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
01 Aug 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988