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A.M.HEATH & COMPANY LIMITED

Learn more about A.M.HEATH & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 WARWICK COURT, LONDON, WC1R 5DJ

A.M.HEATH & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00175027
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.06.03
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2000.06.07

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.07.02
£2.95
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ADOPT ARTICLES 22/06/2015
Form type: RES01
Date: 2015.06.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 125250
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER LEIGH CUSTER / 01/05/2014
Form type: CH01
Date: 2014.05.14
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.07.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER LEIGH CUSTER / 01/05/2011
Form type: CH01
Date: 2013.05.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.06.13
£2.95
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06/06/12 STATEMENT OF CAPITAL GBP 128
Form type: SH06
Date: 2012.06.06
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23/05/12 STATEMENT OF CAPITAL GBP 128
Form type: SH06
Date: 2012.05.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.03
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER LEIGH CUSTER / 01/05/2011
Form type: CH01
Date: 2012.05.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN GEORGE THORNEYCROFT / 24/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE HOBBS / 24/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN URWICH HAMILTON / 24/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER LEIGH CUSTER / 24/04/2010
Form type: CH01
Date: 2010.04.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / EVAN THORNEYCROFT / 28/04/2009
Form type: 288c
Date: 2009.04.28
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CUSTER / 28/04/2009
Form type: 288c
Date: 2009.04.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EUAN THORNEYCROFT / 28/04/2009
Form type: 288c
Date: 2009.04.28
£2.95
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DIRECTOR APPOINTED MS JENNIFER LEIGH CUSTER
Form type: 288a
Date: 2009.01.13
£2.95
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SECRETARY APPOINTED MR EUAN GEORGE THORNEYCROFT
Form type: 288a
Date: 2008.11.27
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APPOINTMENT TERMINATED DIRECTOR SARA FISHER
Form type: 288b
Date: 2008.11.26
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APPOINTMENT TERMINATED SECRETARY SARA FISHER
Form type: 288b
Date: 2008.11.26
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GBP IC 4191/4171, 12/08/08, GBP SR [email protected]=20
Form type: 169
Date: 2008.09.01
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GBP IC 4441/4191, 12/08/08, GBP SR [email protected]=250
Form type: 169
Date: 2008.09.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
Child documents:
Document type: ANNOTATION
Date: 2007.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
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£ SR [email protected], 31/03/06
Form type: 169
Date: 2006.05.24
£2.95
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£ SR [email protected], 31/03/06
Form type: 169
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, 79 SAINT MARTINS LANE, LONDON, WC2N 4RE
Form type: 287
Date: 2005.02.16
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 24/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.09.12

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Company directors and board members:

EUAN GEORGE THORNEYCROFT (current)
Secretary, LITERARY AGENT, 2008.11.27
14 LOVELACE GARDENS , HERSHAM
KT12 5HJ, SURREY
JENNIFER LEIGH CUSTER (current)
Director, LITERARY AGENCY, 2009.01.05
CARRADALE HOUSE FLAT 40 88 ST LEONARD'S ROAD , LONDON
E14 0PU
ENGLAND
WILLIAM JOHN URWICH HAMILTON (current)
Director, LITERARY AGENT, 1991.04.30
43 THE CHASE , LONDON
SW4 0NP
VICTORIA JANE HOBBS (current)
Director, LITERARY AGENT, 2000.04.19
26 ROSENTHORPE ROAD , LONDON
SE15 3EG
ENGLAND
EUAN GEORGE THORNEYCROFT (current)
Director, LITERARY AGENT, 2008.01.02
14 LOVELACE GARDENS , HERSHAM
KT12 5HJ, SURREY
SARA FISHER (resigned)
Secretary, LITERARY AGENT, 1998.05.07 - 2008.11.26
54 BRAGANZA STREET , LONDON
SE17 3RJ
MICHAEL DAVID HOWELL THOMAS (resigned)
Secretary, 1991.04.30 - 1998.05.07
60 RUSSELL ROAD , LONDON
SW19 1LW
SARA FISHER (resigned)
Director, LITERARY AGENT, 1991.04.30 - 2008.11.26
54 BRAGANZA STREET , LONDON
SE17 3RJ
MARK HAMILTON (resigned)
Director, LITERARY AGENT, 1991.04.30 - 1999.06.06
FLAT 1 43A LADBROKE GROVE , LONDON
W11
SARAH JANE MOLLOY (resigned)
Director, LITERARY AGENT, 1993.04.01 - 2005.12.31
41 WOODSTOCK ROAD , LONDON
W4 1DT
MICHAEL DAVID HOWELL THOMAS (resigned)
Director, RETIRED, 2000.04.19 - 2006.04.12
VALE HOUSE SHUTE LANE LONG SUTTON , LANGPORT
TA10 9LP, SOMERSET
MICHAEL DAVID HOWELL THOMAS (resigned)
Director, LIBRERY AGENT, 1991.04.30 - 1998.06.30
60 RUSSELL ROAD , LONDON
SW19 1LW

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Information about the Private Limited Company A.M.HEATH & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data