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HERITAGE PLC

Company number 01564892

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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)
21 Nov 1995 288 New director appointed
21 Nov 1995 288 New director appointed
08 Nov 1995 363s Return made up to 11/10/95; bulk list available separately
  • 363(288) ‐ Secretary resigned;director resigned
27 Oct 1995 288 New secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 AA Full group accounts made up to 30 April 1994
17 Nov 1994 363s Return made up to 11/10/94; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/10/94; bulk list available separately
11 Nov 1994 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
10 Nov 1994 287 Registered office changed on 10/11/94 from: unit 3, marshgate lane stratford london E15 2NG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/11/94 from: unit 3, marshgate lane stratford london E15 2NG
15 Dec 1993 363s Return made up to 11/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/10/93; no change of members
17 Nov 1993 AA Full group accounts made up to 30 April 1993
26 Jan 1993 363s Return made up to 11/10/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/10/92; bulk list available separately
03 Nov 1992 AA Full group accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1992
09 Mar 1992 363b Return made up to 11/10/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/10/91; bulk list available separately
12 Dec 1991 AA Full group accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1991
22 May 1991 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
23 Apr 1991 363a Return made up to 10/12/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/90; bulk list available separately
18 Apr 1991 287 Registered office changed on 18/04/91 from: heritage house waterden road london E15 2EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/04/91 from: heritage house waterden road london E15 2EE
07 Jan 1991 AA Full group accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1990
21 Nov 1990 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
11 Oct 1990 395 Particulars of mortgage/charge
24 Sep 1990 287 Registered office changed on 24/09/90 from: heritage house marshgate lane london E15 2NG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/09/90 from: heritage house marshgate lane london E15 2NG
18 Aug 1990 395 Particulars of mortgage/charge
13 Jun 1990 88(2)R Ad 26/03/90--------- £ si 69215@.1=6921 £ ic 531343/538264
05 Apr 1990 363 Return made up to 11/10/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/10/89; bulk list available separately