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HERITAGE D CERAMICS LIMITED

Company number 02041356

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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)
26 Jul 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
10 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	View PDF Accounting reference date shortened from 31/05/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
24 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: heritage house 1A princess street bedminster bristol BS3 4AG	View PDF Registered office changed on 24/11/00 from: heritage house 1A princess street bedminster bristol BS3 4AG - link opens in a new window - 1 page (1 page)
23 Nov 2000	363s	Return made up to 25/10/00; full list of members 363(287) ‐ Registered office changed on 23/11/00	View PDF Return made up to 25/10/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 - link opens in a new window - 6 pages (6 pages)
24 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2000	AA	Full accounts made up to 31 May 2000	View PDF Full accounts made up to 31 May 2000 - link opens in a new window - 12 pages (12 pages)
01 Feb 2000	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 13 pages (13 pages)
17 Nov 1999	363s	Return made up to 25/10/99; full list of members	View PDF Return made up to 25/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 1999	AA	Full accounts made up to 31 May 1998	View PDF Full accounts made up to 31 May 1998 - link opens in a new window - 13 pages (13 pages)
10 Nov 1998	363s	Return made up to 25/10/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/10/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Oct 1998	CERTNM	Company name changed durham ceramics LIMITED\certificate issued on 05/10/98	View PDF Company name changed durham ceramics LIMITED\certificate issued on 05/10/98 - link opens in a new window - 2 pages (2 pages)
11 Nov 1997	363s	Return made up to 25/10/97; full list of members	View PDF Return made up to 25/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
08 Sep 1997	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 13 pages (13 pages)
30 Dec 1996	CERTNM	Company name changed duffus clay LIMITED\certificate issued on 31/12/96	View PDF Company name changed duffus clay LIMITED\certificate issued on 31/12/96 - link opens in a new window - 2 pages (2 pages)
20 Nov 1996	363s	Return made up to 25/10/96; no change of members	View PDF Return made up to 25/10/96; no change of members - link opens in a new window - 4 pages (4 pages)
19 Sep 1996	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 13 pages (13 pages)
31 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)

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