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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)
15 Nov 1999 395 Particulars of mortgage/charge
15 Nov 1999 395 Particulars of mortgage/charge
20 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/01/00
21 Jun 1999 288a New director appointed
21 Jun 1999 288a New director appointed
21 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Jun 1999 395 Particulars of mortgage/charge
11 Jun 1999 395 Particulars of mortgage/charge
11 Jun 1999 395 Particulars of mortgage/charge
03 Jun 1999 395 Particulars of mortgage/charge
02 Jun 1999 395 Particulars of mortgage/charge
02 Jun 1999 395 Particulars of mortgage/charge
02 Jun 1999 395 Particulars of mortgage/charge
02 Jun 1999 395 Particulars of mortgage/charge
09 Apr 1999 287 Registered office changed on 09/04/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
09 Apr 1999 288b Director resigned
09 Apr 1999 288b Secretary resigned;director resigned
09 Apr 1999 288a New secretary appointed
09 Apr 1999 288a New director appointed
26 Mar 1999 NEWINC Incorporation