HERITABLE NOMINEES LIMITED

Company number 00553306

Date	Type	Description	View / Download
18 May 2004	AA	Accounts made up to 31 December 2003	(1 page)
11 May 2004	363s	Return made up to 30/04/04; full list of members	(8 pages)
12 May 2003	363s	Return made up to 30/04/03; full list of members	(8 pages)
10 Apr 2003	AA	Accounts made up to 31 December 2002	(1 page)
04 Feb 2003	287	Registered office changed on 04/02/03 from: 52 berkeley square london W1X 6EH	(1 page)
30 Oct 2002	288b	Director resigned	(1 page)
30 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2002	288a	New secretary appointed	(1 page)
30 Oct 2002	288a	New director appointed	(2 pages)
16 Sep 2002	288a	New director appointed	(2 pages)
16 May 2002	363s	Return made up to 30/04/02; full list of members	(8 pages)
20 Mar 2002	AA	Accounts made up to 31 December 2001	(1 page)
27 Jun 2001	288c	Director's particulars changed	(1 page)
31 May 2001	363s	Return made up to 30/04/01; full list of members	(7 pages)
01 May 2001	AA	Accounts made up to 31 December 2000	(1 page)
11 May 2000	363s	Return made up to 30/04/00; full list of members	(7 pages)
07 Mar 2000	AA	Accounts made up to 31 December 1999	(1 page)
10 Feb 2000	288b	Director resigned	(1 page)
08 Sep 1999	288c	Director's particulars changed	(1 page)
17 May 1999	363a	Return made up to 30/04/99; full list of members	(12 pages)
05 May 1999	AA	Accounts made up to 31 December 1998	(1 page)
03 Apr 1999	288a	New director appointed	(2 pages)
11 May 1998	363a	Return made up to 30/04/98; full list of members	(8 pages)
10 May 1998	AA	Accounts made up to 31 December 1997	(1 page)
05 May 1998	288c	Director's particulars changed	(1 page)