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WEST BROMWICH ALBION HERITAGE LIMITED

Company number 00034292

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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)
29 Feb 2000 288b Director resigned
10 Jan 2000 288a New director appointed
10 Jan 2000 288a New director appointed
10 Jan 2000 288a New director appointed
05 Jan 2000 288b Director resigned
05 Jan 2000 288b Director resigned
14 Sep 1999 363s Return made up to 31/08/99; bulk list available separately
11 Aug 1999 288a New director appointed
02 Jun 1999 288b Director resigned
25 May 1999 288b Director resigned
30 Mar 1999 288a New director appointed
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08 Feb 1999 288b Director resigned
27 Oct 1998 AA Full group accounts made up to 30 June 1998
15 Sep 1998 363s Return made up to 31/08/98; bulk list available separately
26 Jul 1998 88(2)R Ad 24/06/98--------- £ si 13857@10=138570 £ ic 874470/1013040
26 Jun 1998 88(2)R Ad 11/06/98--------- £ si 13857@10=138570 £ ic 735900/874470
12 Nov 1997 AA Full group accounts made up to 30 June 1997
01 Oct 1997 MISC Amending 882R 27/09/96 allotment
01 Oct 1997 363s Return made up to 31/08/97; bulk list available separately
24 Mar 1997 288a New director appointed
07 Jan 1997 MEM/ARTS Memorandum and Articles of Association
07 Jan 1997 122 S-div 17/12/96
07 Jan 1997 MEM/ARTS Memorandum and Articles of Association
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution