HERITAGE CHEUVREUX LONDON LIMITED

Company number 03347683

Date	Type	Description	View / Download
20 Apr 2000	363s	Return made up to 03/04/00; full list of members	(9 pages)
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 Document
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 Document
06 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
31 Mar 2000	288b	Director resigned	(1 page)
07 Feb 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2000	288b	Secretary resigned	(1 page)
13 Aug 1999	288b	Director resigned	(1 page)
06 Jul 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
08 May 1999	363s	Return made up to 03/04/99; no change of members	(6 pages)
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 Document
08 Apr 1999	88(2)R	Ad 17/03/99--------- £ si 2700000@1=2700000 £ ic 2399400/5099400	(2 pages)
08 Apr 1999	123	Nc inc already adjusted 17/03/99	(1 page)
08 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Sep 1998	CERTNM	Company name changed cheuvreux de virieu internationa l LIMITED\certificate issued on 01/10/98	(2 pages)
16 Sep 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
06 Jul 1998	288b	Director resigned	(1 page)
08 May 1998	363s	Return made up to 03/04/98; full list of members	(6 pages)
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 Document
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 Document
04 Mar 1998	395	Particulars of mortgage/charge	(3 pages)