WEST BROMWICH ALBION HERITAGE LIMITED

Company number 00034292

Date	Type	Description	View / Download
19 Sep 2002	363s	Return made up to 31/08/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
11 Jul 2002	288a	New director appointed	(2 pages)
11 Jul 2002	288a	New director appointed	(2 pages)
11 Jul 2002	288b	Director resigned	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
19 Apr 2002	AA	Interim accounts made up to 31 December 2001	(6 pages)
23 Jan 2002	287	Registered office changed on 23/01/02 from: the tom silk building halfords lane west bromwich west midlands B71 4BR	(1 page)
11 Oct 2001	AA	Group of companies' accounts made up to 30 June 2001	(26 pages)
10 Sep 2001	363s	Return made up to 31/08/01; bulk list available separately	(9 pages)
30 May 2001	88(2)R	Ad 14/05/01--------- £ si 13400@10=134000 £ ic 1265000/1399000	(2 pages)
19 Apr 2001	AA	Interim accounts made up to 31 December 2000	(10 pages)
12 Jan 2001	88(2)R	Ad 08/01/01--------- £ si 5@10=50 £ ic 1264950/1265000	(2 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
22 Dec 2000	88(2)R	Ad 07/12/00--------- £ si 39048@10=390480 £ ic 874470/1264950	(71 pages)
21 Dec 2000	AA	Full group accounts made up to 30 June 2000	(26 pages)
21 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Nov 2000	123	Nc inc already adjusted 15/11/00	(1 page)
21 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Nov 2000	PROSP	Prospectus	(32 pages)
12 Sep 2000	363s	Return made up to 31/08/00; bulk list available separately	(6 pages)
12 May 2000	AA	Interim accounts made up to 31 December 1999	(4 pages)
01 Mar 2000	AA	Full group accounts made up to 30 June 1999	(20 pages)

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