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HERITAGE GREAT BRITAIN PLC

Company number 02808359

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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 Feb 2003 287 Registered office changed on 25/02/03 from: suite 33 the colonnades, albert dock liverpool merseyside L3 4AA
20 Feb 2003 288b Director resigned
20 Dec 2002 288b Secretary resigned
20 Dec 2002 288a New secretary appointed
16 Dec 2002 288a New director appointed
05 Sep 2002 288a New director appointed
05 Sep 2002 288b Director resigned
31 Jul 2002 AA Group of companies' accounts made up to 31 January 2002
17 Apr 2002 363s Return made up to 05/04/02; full list of members
25 Jul 2001 AA Group of companies' accounts made up to 31 January 2001
01 May 2001 363s Return made up to 05/04/01; full list of members
08 Feb 2001 288c Director's particulars changed
04 Sep 2000 AA Full group accounts made up to 31 January 2000
01 Sep 2000 287 Registered office changed on 01/09/00 from: heritage house 383A eaton road west derby liverpool merseyside L12 2AH
02 May 2000 363s Return made up to 05/04/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 Mar 2000 88(2) Ad 25/05/99--------- £ si 5213369@1=5213369 £ ic 2/5213371
17 Mar 2000 395 Particulars of mortgage/charge
07 Feb 2000 288a New secretary appointed
07 Feb 2000 287 Registered office changed on 07/02/00 from: derbyshire house 737A wilmslow road manchester M20 6WF
07 Feb 2000 288b Secretary resigned
21 Jan 2000 288c Director's particulars changed
21 Jun 1999 123 Nc inc already adjusted 25/05/99
21 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital