- Company Overview for HERITAGE GREAT BRITAIN PLC (02808359)
- Filing history for HERITAGE GREAT BRITAIN PLC (02808359)
- People for HERITAGE GREAT BRITAIN PLC (02808359)
- Charges for HERITAGE GREAT BRITAIN PLC (02808359)
- More for HERITAGE GREAT BRITAIN PLC (02808359)
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) |
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08 Jul 2003 | AA | Group of companies' accounts made up to 31 January 2003 | |
15 Apr 2003 | 363s | Return made up to 05/04/03; full list of members | |
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
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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
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