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HERITAGE FINE DINING LIMITED

Company number 04410855

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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)
14 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
14 Feb 2005 225 Accounting reference date shortened from 30/04/04 to 31/03/04
27 Apr 2004 363s Return made up to 08/04/04; full list of members
15 Jan 2004 AA Accounts for a dormant company made up to 30 April 2003
28 Jun 2003 395 Particulars of mortgage/charge
28 Jun 2003 395 Particulars of mortgage/charge
29 Apr 2003 363s Return made up to 08/04/03; full list of members
30 Jan 2003 287 Registered office changed on 30/01/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
30 Jan 2003 288a New secretary appointed
30 Jan 2003 288a New director appointed
30 Jan 2003 288b Secretary resigned
30 Jan 2003 288b Director resigned
30 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2002 CERTNM Company name changed vivastar services LIMITED\certificate issued on 01/05/02
08 Apr 2002 NEWINC Incorporation