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HERITAGE CHEUVREUX LONDON LIMITED

Company number 03347683

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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 Apr 2000 363s Return made up to 03/04/00; full list of members
20 Apr 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
20 Apr 2000 363(287) Registered office changed on 20/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/04/00
06 Apr 2000 AA Full accounts made up to 31 December 1999
31 Mar 2000 288b Director resigned
07 Feb 2000 288a New director appointed
21 Jan 2000 288a New secretary appointed;new director appointed
21 Jan 2000 288b Secretary resigned
13 Aug 1999 288b Director resigned
06 Jul 1999 AA Full accounts made up to 31 December 1998
08 May 1999 363s Return made up to 03/04/99; no change of members
08 May 1999 363(287) Registered office changed on 08/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/05/99
08 Apr 1999 88(2)R Ad 17/03/99--------- £ si 2700000@1=2700000 £ ic 2399400/5099400
08 Apr 1999 123 Nc inc already adjusted 17/03/99
08 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Sep 1998 CERTNM Company name changed cheuvreux de virieu internationa l LIMITED\certificate issued on 01/10/98
16 Sep 1998 AA Full accounts made up to 31 December 1997
14 Sep 1998 288a New director appointed
14 Sep 1998 288a New director appointed
14 Sep 1998 288a New director appointed
06 Jul 1998 288b Director resigned
08 May 1998 363s Return made up to 03/04/98; full list of members
08 May 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 May 1998 363(287) Registered office changed on 08/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/05/98
04 Mar 1998 395 Particulars of mortgage/charge