HERITAGE COMMERCIAL FINANCE LIMITED

Company number 01054019

Date	Type	Description	View / Download
14 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
24 Jun 2008	363a	Return made up to 14/05/08; full list of members	(5 pages)
24 Jun 2008	353	Location of register of members	(1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from, westmorland street,, hull, HU2 0HX	(1 page)
24 Jun 2008	190	Location of debenture register	(1 page)
20 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
06 May 2008	288c	Director and secretary's change of particulars / margaret wright / 01/10/2007	(1 page)
12 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
21 Jun 2007	363s	Return made up to 14/05/07; no change of members	(8 pages)
14 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
28 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
06 Jul 2006	363s	Return made up to 14/05/06; full list of members	(8 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Dec 2005	288c	Director's particulars changed	(1 page)
25 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
20 Jun 2005	363s	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
27 May 2004	363s	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Feb 2004	288a	New director appointed	(2 pages)
10 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
30 May 2003	363s	Return made up to 14/05/03; full list of members	(8 pages)
10 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
23 May 2002	363s	Return made up to 14/05/02; full list of members	(8 pages)