WEST BROMWICH ALBION HERITAGE LIMITED

Company number 00034292

Date	Type	Description	View / Download
11 Mar 2005	AA	Interim accounts made up to 31 December 2004	(4 pages)
18 Feb 2005	288b	Director resigned	(1 page)
18 Feb 2005	288b	Director resigned	(1 page)
26 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	(24 pages)
26 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 2004	363s	Return made up to 31/08/04; bulk list available separately	(9 pages)
31 Mar 2004	AA	Interim accounts made up to 31 December 2003	(7 pages)
02 Feb 2004	288c	Director's particulars changed	(1 page)
10 Jan 2004	288a	New director appointed	(2 pages)
07 Jan 2004	288b	Director resigned	(1 page)
23 Dec 2003	395	Particulars of mortgage/charge	(10 pages)
01 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Dec 2003	123	£ nc 1500000/2500000 06/11/03	(1 page)
13 Nov 2003	AA	Group of companies' accounts made up to 30 June 2003	(27 pages)
15 Sep 2003	363s	Return made up to 31/08/03; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
11 Jul 2003	288b	Director resigned	(1 page)
28 Nov 2002	288a	New director appointed	(2 pages)
27 Nov 2002	AA	Group of companies' accounts made up to 30 June 2002	(30 pages)

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