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HEIRLOOM AND HOWARD LIMITED

Company number 01127169

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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)
04 Oct 2007 363s Return made up to 20/09/07; no change of members
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
10 Oct 2006 363s Return made up to 20/09/06; full list of members
28 Mar 2006 MEM/ARTS Memorandum and Articles of Association
21 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2005 363s Return made up to 20/09/05; full list of members
  • 363(288) ‐ Director resigned
27 Oct 2005 288a New secretary appointed
27 Oct 2005 288b Secretary resigned
27 Oct 2005 AA Accounts for a small company made up to 31 December 2004
21 Sep 2004 363s Return made up to 20/09/04; full list of members
14 May 2004 AA Accounts for a small company made up to 31 December 2003
29 Sep 2003 363s Return made up to 20/09/03; full list of members
01 Sep 2003 AA Accounts for a small company made up to 31 December 2002
14 Oct 2002 363s Return made up to 20/09/02; full list of members
02 Oct 2002 AA Accounts for a small company made up to 31 December 2001
28 Sep 2001 363s Return made up to 20/09/01; full list of members
14 Sep 2001 AA Accounts for a small company made up to 31 December 2000
22 Sep 2000 363s Return made up to 20/09/00; full list of members
07 Aug 2000 AA Accounts for a small company made up to 31 December 1999
19 Oct 1999 AA Accounts for a small company made up to 31 December 1998
10 Sep 1999 363s Return made up to 20/09/99; no change of members
  • 363(353) ‐ Location of register of members address changed
15 Oct 1998 AA Accounts for a small company made up to 31 December 1997
22 Sep 1998 363s Return made up to 20/09/98; no change of members