HERITAGE COMMERCIAL FINANCE LIMITED

Company number 01054019

Date	Type	Description	View / Download
04 Apr 2012	TM01	Termination of appointment of Margaret Robinson as a director	(1 page)
29 Mar 2012	AD01	Registered office address changed from , Eng Suppliers Hire & Finance Westmoreland Street, Hull, East Yorkshire, HU2 0HX on 29 March 2012	(1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name change 06/01/2012	(24 pages)
20 Jan 2012	CERTNM	Company name changed engineering suppliers hire and finance company (hull) LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-06	(2 pages)
20 Jan 2012	CONNOT	Change of name notice	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Michael Robinson as a director	(1 page)
04 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
17 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(8 pages)
17 May 2011	CH03	Secretary's details changed for Mr Mark Anthony Wright on 14 May 2011	(2 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
17 Mar 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	(1 page)
08 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(6 pages)
07 Jun 2010	CH01	Director's details changed for Mark Anthony Wright on 1 December 2009	(2 pages)
07 Jun 2010	CH01	Director's details changed for Mrs Margaret Ann Wright on 1 December 2009	(2 pages)
07 Jun 2010	CH01	Director's details changed for Mrs Margaret Lillian Robinson on 1 December 2009	(2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Alfred Winter Robinson on 1 December 2009	(2 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
10 Jul 2009	363a	Return made up to 14/05/09; full list of members	(5 pages)
10 Jul 2009	190	Location of debenture register	(1 page)
10 Jul 2009	353	Location of register of members	(1 page)
10 Jul 2009	287	Registered office changed on 10/07/2009 from, westmoreland street, hull, east yorkshire, HU2 0HX	(1 page)
13 Apr 2009	287	Registered office changed on 13/04/2009 from, baker tilly chartered accountants wilberforce court, alfred gelder street, hull, east yorkshire, HU1 1YH, u k	(1 page)
09 Mar 2009	288a	Secretary appointed mark anthony wright	(2 pages)
09 Mar 2009	288b	Appointment terminated secretary margaret wright	(2 pages)