- Company Overview for HERITAGE HAMPERS LTD (01404114)
- Filing history for HERITAGE HAMPERS LTD (01404114)
- People for HERITAGE HAMPERS LTD (01404114)
- Charges for HERITAGE HAMPERS LTD (01404114)
- More for HERITAGE HAMPERS LTD (01404114)
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) |
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12 Jul 1994 | 287 |
Registered office changed on 12/07/94 from: hambleton house 52 church lane ormesby middlesbrough cleveland ts 79A
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Request DocumentRegistered office changed on 12/07/94 from: hambleton house 52 church lane ormesby middlesbrough cleveland ts 79A |
12 Jul 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jul 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
27 Oct 1993 | 363s |
Return made up to 15/10/93; full list of members
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Request DocumentReturn made up to 15/10/93; full list of members |
16 Sep 1993 | AA |
Accounts for a dormant company made up to 30 November 1992
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|
Request DocumentAccounts for a dormant company made up to 30 November 1992 |
21 Oct 1992 | 363s |
Return made up to 15/10/92; no change of members
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Request DocumentReturn made up to 15/10/92; no change of members |
29 Sep 1992 | AA |
Accounts for a dormant company made up to 30 November 1991
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Request DocumentAccounts for a dormant company made up to 30 November 1991 |
11 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Jan 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 Dec 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Nov 1991 | AA |
Accounts for a dormant company made up to 30 November 1990
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Request DocumentAccounts for a dormant company made up to 30 November 1990 |
11 Nov 1991 | 363a |
Return made up to 15/10/91; no change of members
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Request DocumentReturn made up to 15/10/91; no change of members |
17 Dec 1990 | 363 |
Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members |
12 Nov 1990 | AA |
Accounts for a dormant company made up to 30 November 1989
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Request DocumentAccounts for a dormant company made up to 30 November 1989 |
22 May 1990 | AAMD |
Amended accounts made up to 30 November 1988
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Request DocumentAmended accounts made up to 30 November 1988 |
22 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jan 1990 | AA |
Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988 |
12 Jan 1990 | 363 |
Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members |
13 Dec 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 May 1989 | AA |
Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987 |
16 May 1989 | 363 |
Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members |
15 Feb 1988 | 287 |
Registered office changed on 15/02/88 from: unit C6 deacon industrial estate chickenhall lane eastleigh hants SO5 5RR
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Request DocumentRegistered office changed on 15/02/88 from: unit C6 deacon industrial estate chickenhall lane eastleigh hants SO5 5RR |
13 Feb 1988 | AA |
Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986 |
13 Feb 1988 | 363 |
Return made up to 30/10/87; full list of members
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Request DocumentReturn made up to 30/10/87; full list of members |