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HERITAGE ATTRACTIONS LIMITED

Company number 03741747

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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)
17 Feb 2007 403a Declaration of satisfaction of mortgage/charge
17 Feb 2007 403a Declaration of satisfaction of mortgage/charge
17 Feb 2007 403a Declaration of satisfaction of mortgage/charge
17 Feb 2007 403a Declaration of satisfaction of mortgage/charge
17 Feb 2007 403a Declaration of satisfaction of mortgage/charge
06 Jan 2007 AA Full accounts made up to 31 January 2006
23 Mar 2006 363a Return made up to 15/03/06; full list of members
15 Aug 2005 AA Full accounts made up to 31 January 2005
15 Jun 2005 288b Director resigned
01 Apr 2005 363s Return made up to 15/03/05; full list of members
19 Jul 2004 AA Full accounts made up to 31 January 2004
15 Apr 2004 363s Return made up to 15/03/04; full list of members
18 Jul 2003 403a Declaration of satisfaction of mortgage/charge
08 Jul 2003 AA Full accounts made up to 31 January 2003
30 Apr 2003 363s Return made up to 15/03/03; 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 Dec 2002 288b Secretary resigned
20 Dec 2002 288a New secretary appointed
01 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2002 288a New director appointed
14 Jun 2002 AA Full accounts made up to 31 January 2002
02 Apr 2002 288b Director resigned
28 Mar 2002 288a New secretary appointed
21 Mar 2002 363s Return made up to 15/03/02; full list of members
01 Nov 2001 395 Particulars of mortgage/charge