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HERITAGE ENVELOPES LIMITED

Company number 02035889

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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)
07 Feb 2006 363s Return made up to 07/12/05; no change of members
24 Aug 2005 AA Full accounts made up to 31 October 2004
10 Mar 2005 363s Return made up to 07/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
30 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Ext acc period 01/12/04
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
08 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2004 AA Full accounts made up to 31 October 2003
16 Dec 2003 363s Return made up to 07/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 2003 AA Full accounts made up to 31 October 2002
02 Jan 2003 363s Return made up to 07/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2002 288b Director resigned
16 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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16 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2002 AA Full accounts made up to 31 October 2001
24 May 2002 395 Particulars of mortgage/charge