HERITAGE COMMERCIAL FINANCE LIMITED

Company number 01054019

Date	Type	Description	View / Download
17 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
13 Jun 2001	363s	Return made up to 14/05/01; full list of members	(7 pages)
07 Sep 2000	363s	Return made up to 14/05/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
07 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
27 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(18 pages)
25 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
19 May 1999	363s	Return made up to 14/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/05/99	(4 pages)
27 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
28 May 1998	363s	Return made up to 14/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
22 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
17 Jul 1997	363s	Return made up to 14/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
13 Jun 1996	363s	Return made up to 14/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
06 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
05 Jun 1995	363s	Return made up to 14/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
26 Jul 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1994	363s	Return made up to 14/05/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1994	363b	Return made up to 14/05/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1992	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1992	363s	Return made up to 14/05/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document