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HYGEIA HARROW LIMITED

Company number 02329963

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Apr 1994 AA Full accounts 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 DocumentFull accounts made up to 30 September 1992
26 Feb 1994 363x Return made up to 20/12/93; full list of members
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Request DocumentReturn made up to 20/12/93; full list of members
16 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Dec 1992 363x Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members
04 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1992 CERTNM Company name changed old park lane heathrow LIMITED\certificate issued on 21/10/92
13 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
29 May 1992 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1992 363x Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members
03 Mar 1992 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
21 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1991 363 Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members
09 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
09 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
26 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
25 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Feb 1989 88(2) Wd 25/01/89 ad 26/01/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 25/01/89 ad 26/01/89--------- £ si 98@1=98 £ ic 2/100
01 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1989 123 Nc inc already adjusted
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Dec 1988 NEWINC Incorporation