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ENGLISH HERITAGE LIMITED

Company number 01852569

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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)
25 May 2006 287 Registered office changed on 25/05/06 from: 23 savile row london W1X 1AB
26 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
07 Jun 2005 363s Annual return made up to 03/05/05
31 Mar 2005 AA Accounts for a dormant company made up to 31 March 2004
18 Jun 2004 363s Annual return made up to 03/05/04
  • 363(288) ‐ Secretary resigned;director resigned
03 Jun 2004 AA Accounts for a dormant company made up to 31 March 2003
03 Jun 2004 288a New secretary appointed
03 Jun 2004 288a New director appointed
02 Jun 2003 363s Annual return made up to 03/05/03
16 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
16 May 2002 363s Annual return made up to 03/05/02
27 Nov 2001 288b Director resigned
27 Nov 2001 288a New director appointed
27 Nov 2001 288a New director appointed
04 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
24 Sep 2001 288b Director resigned
23 May 2001 363s Annual return made up to 03/05/01
  • 363(288) ‐ Secretary's particulars changed
23 May 2001 288a New secretary appointed
23 May 2001 288b Secretary resigned
31 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
11 Jul 2000 363s Annual return made up to 03/05/00
  • 363(288) ‐ Secretary's particulars changed
28 Apr 2000 288b Director resigned
28 Apr 2000 288a New director appointed
13 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
13 Dec 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors