HERITAGE CAPITAL MANAGEMENT LIMITED
Company number 01435797
- Company Overview for HERITAGE CAPITAL MANAGEMENT LIMITED (01435797)
- Filing history for HERITAGE CAPITAL MANAGEMENT LIMITED (01435797)
- People for HERITAGE CAPITAL MANAGEMENT LIMITED (01435797)
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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) |
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08 Jun 1988 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
27 May 1988 | AA |
Accounts made up to 30 April 1988
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Request DocumentAccounts made up to 30 April 1988 |
27 May 1988 | AA |
Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987 |
27 May 1988 | 363 |
Return made up to 06/06/88; full list of members
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Request DocumentReturn made up to 06/06/88; full list of members |
13 Apr 1988 | 363 |
Return made up to 23/11/87; full list of members
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Request DocumentReturn made up to 23/11/87; full list of members |
24 Nov 1987 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
24 Nov 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Oct 1987 | CERTNM |
Company name changed hanover berkeley financial servi ces LIMITED\certificate issued on 08/10/87
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Request DocumentCompany name changed hanover berkeley financial servi ces LIMITED\certificate issued on 08/10/87 |
29 Sep 1987 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
01 Sep 1987 | 287 |
Registered office changed on 01/09/87 from: fairfax house fulwood place london WC1V 6DW
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Request DocumentRegistered office changed on 01/09/87 from: fairfax house fulwood place london WC1V 6DW |
01 Sep 1987 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
01 Sep 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jan 1987 | 363 |
Return made up to 16/10/86; full list of members
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Request DocumentReturn made up to 16/10/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
23 Dec 1986 | AA |
Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986 |
22 Jul 1986 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
03 May 1986 | AA |
Full accounts made up to 30 April 1985
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Request DocumentFull accounts made up to 30 April 1985 |
03 May 1986 | 363 |
Annual return made up to 16/10/85
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Request DocumentAnnual return made up to 16/10/85 |
09 Jul 1979 | NEWINC | Incorporation |