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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)
02 Jun 1999 395 Particulars of mortgage/charge
13 Apr 1999 363s Return made up to 05/04/99; full list of members
08 Apr 1999 288a New director appointed
08 Apr 1999 AA Accounts for a dormant company made up to 31 January 1999
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Feb 1999 288b Secretary resigned
23 Feb 1999 288b Director resigned
23 Feb 1999 288b Director resigned
23 Feb 1999 287 Registered office changed on 23/02/99 from: 6 leylands park nobs crook colden common winchester hampshire SO21 1TH
23 Feb 1999 288a New secretary appointed
10 Jun 1998 AA Full accounts made up to 31 January 1998
14 Apr 1998 363s Return made up to 05/04/98; full list of members
28 Aug 1997 288a New secretary appointed
28 Aug 1997 288b Secretary resigned
24 Jul 1997 AA Full accounts made up to 31 January 1997
04 Jun 1997 363s Return made up to 05/04/97; no change of members
  • 363(288) ‐ Director resigned
04 Sep 1996 AA Full accounts made up to 31 January 1996
03 Sep 1996 288 New director appointed
03 Sep 1996 288 New director appointed
17 Apr 1996 363s Return made up to 05/04/96; full list of members
  • 363(288) ‐ Secretary resigned
17 Apr 1996 288 New secretary appointed
17 Apr 1996 287 Registered office changed on 17/04/96 from: marcol house 293 regent street london W1R 7PD
06 Jun 1995 AA Full accounts made up to 31 January 1995
30 May 1995 363s Return made up to 05/04/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 Mar 1995 225(1) Accounting reference date shortened from 30/04 to 31/01