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HERITAGE MANOR LIMITED

Company number 01305965

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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)
19 Oct 2006 MEM/ARTS Memorandum and Articles of Association
19 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2006 287 Registered office changed on 08/09/06 from: ketts house winchester road chandlers ford hampshire SO53 2FZ
05 Sep 2006 288a New secretary appointed;new director appointed
22 Jun 2006 AUD Auditor's resignation
22 Jun 2006 AA Full accounts made up to 30 June 2005
19 May 2006 288a New secretary appointed
19 May 2006 288b Secretary resigned
16 May 2006 363s Return made up to 09/05/06; full list of members
15 Feb 2006 395 Particulars of mortgage/charge
14 Feb 2006 395 Particulars of mortgage/charge
14 Feb 2006 395 Particulars of mortgage/charge
14 Feb 2006 395 Particulars of mortgage/charge
31 May 2005 363s Return made up to 09/05/05; full list of members
02 Dec 2004 AA Accounts for a small company made up to 30 June 2004
17 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
08 Jun 2004 363s Return made up to 09/05/04; full list of members
21 May 2004 288a New director appointed
11 May 2004 395 Particulars of mortgage/charge
11 May 2004 395 Particulars of mortgage/charge