CAMBIAN HERITAGE I LIMITED

Company number 05150238

Date	Type	Description	View / Download
26 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
14 Oct 2005	395	Particulars of mortgage/charge	(28 pages)
14 Oct 2005	AUD	Auditor's resignation	(1 page)
14 Oct 2005	287	Registered office changed on 14/10/05 from: the coach house hesley hall tickhill doncaster south yorkshire DN11 9HH	(1 page)
14 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Oct 2005	288a	New secretary appointed	(2 pages)
14 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
14 Oct 2005	288a	New director appointed	(2 pages)
14 Oct 2005	288a	New director appointed	(3 pages)
14 Oct 2005	288a	New director appointed	(3 pages)
14 Oct 2005	288a	New director appointed	(3 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
10 Oct 2005	CERTNM	Company name changed heritage holdings (south) limite d\certificate issued on 10/10/05	(2 pages)
29 Sep 2005	CERTNM	Company name changed hesley holdings (south) LIMITED\certificate issued on 29/09/05	(2 pages)
20 Jun 2005	363s	Return made up to 10/06/05; full list of members	(7 pages)
15 Mar 2005	288b	Secretary resigned	(1 page)
24 Jan 2005	SA	Statement of affairs	(11 pages)
24 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 263@1=263 £ ic 1/264	(2 pages)
06 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 2005	288b	Director resigned	(1 page)
06 Jan 2005	288a	New director appointed	(3 pages)