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HERITABLE NOMINEES LIMITED

Company number 00553306

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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)
01 Feb 1998 288c Director's particulars changed
05 Jul 1997 363a Return made up to 30/04/97; full list of members
05 Jul 1997 288b Director resigned
05 Jun 1997 AA Accounts made up to 31 December 1996
14 May 1997 288b Director resigned
14 May 1997 288a New secretary appointed
13 May 1997 288b Secretary resigned
13 May 1997 288b Secretary resigned
31 May 1996 AA Accounts made up to 31 December 1995
17 May 1996 363x Return made up to 30/04/96; full list of members
17 May 1996 288 Director's particulars changed
08 Jun 1995 AA Accounts made up to 31 December 1994
10 May 1995 363x Return made up to 30/04/95; full list of members
03 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
17 May 1994 363s Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
17 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
01 Jun 1993 363s Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
09 Dec 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
07 May 1992 363x Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
19 Jul 1991 363x Return made up to 14/05/91; full list of members
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Request DocumentReturn made up to 14/05/91; full list of members
01 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jun 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
29 Jun 1990 288 New director appointed
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Request DocumentNew director appointed