VILLIERS STREET HERITAGE HOMES LIMITED

Company number 00359963

Date	Type	Description	View / Download
18 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 148	(1 page)
11 Mar 2008	169	Gbp ic 3000000/100000\28/01/08\gbp sr 2900000@1=2900000\	(2 pages)
16 Jan 2008	363a	Return made up to 20/12/07; full list of members	(3 pages)
31 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
31 Dec 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
10 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	(4 pages)
02 Apr 2007	288b	Director resigned	(1 page)
24 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
15 Jan 2007	363a	Return made up to 20/12/06; full list of members	(3 pages)
14 Dec 2006	288a	New secretary appointed	(1 page)
12 Dec 2006	288b	Secretary resigned	(1 page)
22 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
22 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Mar 2006	287	Registered office changed on 08/03/06 from: cecil house loyalty road hartlepool TS25 5BD	(1 page)
22 Feb 2006	CERTNM	Company name changed yuill heritage homes LIMITED\certificate issued on 22/02/06	(2 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288b	Secretary resigned	(1 page)
05 Jan 2006	AA	Accounts for a dormant company made up to 1 April 2005	(1 page)
05 Jan 2006	363s	Return made up to 20/12/05; full list of members	(8 pages)
29 Dec 2004	363s	Return made up to 20/12/04; full list of members	(8 pages)