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GMUND HERITAGE LIMITED

Company number 01536536

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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)
20 Mar 2000 AA Accounts for a small company made up to 31 December 1999
26 Oct 1999 288b Director resigned
20 Jun 1999 288a New director appointed
01 Jun 1999 288a New director appointed
26 May 1999 AA Accounts for a small company made up to 31 December 1998
24 May 1999 363s Annual return made up to 24/04/99
24 May 1999 288b Director resigned
24 May 1999 288b Director resigned
24 May 1999 288b Director resigned
24 May 1999 288a New director appointed
21 Oct 1998 AA Accounts for a small company made up to 31 December 1997
09 Jul 1998 288a New secretary appointed
03 Jul 1998 288b Secretary resigned
04 Jun 1998 363s Annual return made up to 24/04/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 1998 288a New secretary appointed
22 May 1998 288b Secretary resigned
15 May 1998 288a New director appointed
04 Feb 1998 288b Director resigned
29 Jan 1998 288a New director appointed
29 Jan 1998 288a New director appointed
29 Jan 1998 288b Director resigned
26 Sep 1997 288b Director resigned
29 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1997 288b Secretary resigned;director resigned
11 Jun 1997 288a New secretary appointed