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HEIRLOOMS LIMITED

Company number 01763283

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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)
16 Aug 2003 287 Registered office changed on 16/08/03 from: avenue house southgate chichester west sussex PO19 1ES
11 Aug 2003 AUD Auditor's resignation
28 Jun 2003 403a Declaration of satisfaction of mortgage/charge
20 Mar 2003 AA Accounts for a small company made up to 31 July 2002
11 Feb 2003 363s Return made up to 30/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 2002 363s Return made up to 30/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2002 AA Accounts for a small company made up to 31 July 2001
25 May 2001 AA Accounts for a small company made up to 31 July 2000
16 Mar 2001 363s Return made up to 30/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2001 287 Registered office changed on 16/03/01 from: nellesley house 204 london road waterlooville hampshire PO7 7AN
26 May 2000 AA Accounts for a small company made up to 31 July 1999
23 Feb 2000 363s Return made up to 30/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1999 403a Declaration of satisfaction of mortgage/charge
10 Sep 1999 AUD Auditor's resignation
01 Sep 1999 287 Registered office changed on 01/09/99 from: c/o watling and hirst pallant court 10 west pallant chichester west sussex PO19 1TG
03 Mar 1999 363s Return made up to 30/01/99; full list of members
20 Dec 1998 AA Accounts for a small company made up to 31 July 1998
09 Feb 1998 363s Return made up to 30/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Dec 1997 AA Accounts for a small company made up to 31 July 1997
29 May 1997 AA Accounts for a small company made up to 31 July 1996
19 Feb 1997 363s Return made up to 30/01/97; no change of members
17 Feb 1997 287 Registered office changed on 17/02/97 from: 5 clarendon place leamington spa warwickshire CV32 5QL
03 Jun 1996 AA Accounts for a small company made up to 31 July 1995
29 Feb 1996 363s Return made up to 30/01/96; full list of members
23 Nov 1995 288 New secretary appointed