HEPPLEWHITE KITCHENS LIMITED

Company number 02557288

Date	Type	Description	View / Download
24 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
20 Mar 1997	363s	Return made up to 23/02/97; no change of members 363(287) ‐ Registered office changed on 20/03/97	(4 pages)
10 Jul 1996	287	Registered office changed on 10/07/96 from: unit 4 coulman road industrial estate thorne doncaster DN8 5JS	(1 page)
01 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
18 Mar 1996	363s	Return made up to 23/02/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Feb 1996	225(2)	Accounting reference date extended from 30/06 to 31/12	(1 page)
31 Jan 1996	287	Registered office changed on 31/01/96 from: c/O., Omega PLC, junction 31, M62 motorway, WF6 1TN.	(1 page)
31 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
01 May 1995	AA	Accounts for a dormant company made up to 30 June 1994	(4 pages)
16 Feb 1995	363s	Return made up to 23/02/95; full list of members	(7 pages)
26 Apr 1994	AA	Accounts for a dormant company made up to 30 June 1993	(4 pages)
23 Feb 1994	363s	Return made up to 23/02/94; full list of members	(7 pages)
06 May 1993	AA	Accounts for a dormant company made up to 30 June 1992	(4 pages)
16 Mar 1993	363s	Return made up to 23/02/93; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Feb 1993	287	Registered office changed on 05/02/93 from: c/o, the sovereign capital corporation PLC, 55 st pauls street, leeds, w yorkshire, LS1 2TE.	(1 page)
29 Jul 1992	288	Director resigned;new director appointed	(4 pages)
27 Apr 1992	AA	Accounts for a dormant company made up to 30 June 1991	(4 pages)
25 Feb 1992	363b	Return made up to 23/02/92; no change of members	(6 pages)
04 Jan 1992	288	Director resigned	(4 pages)
04 Jan 1992	288	Secretary resigned;new secretary appointed;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
25 Mar 1991	363a	Return made up to 23/02/91; full list of members	(7 pages)
19 Feb 1991	287	Registered office changed on 19/02/91 from: 55, st pauls street, leeds, west yorkshire, LS1	(1 page)
02 Jan 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
02 Jan 1991	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
02 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)