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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)
20 Mar 1995 287 Registered office changed on 20/03/95 from: jay benning & levine canberra house 315 regent street london W1R 7YB
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
07 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
05 Nov 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Nov 1994 363a Return made up to 05/04/94; full list of members
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Request DocumentReturn made up to 05/04/94; full list of members
14 Oct 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Sep 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1993 287 Registered office changed on 06/05/93 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 06/05/93 from: 140 tabernacle street london EC2A 4SD
05 Apr 1993 NEWINC Incorporation