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HERITAGE ESTATES (UK) LTD

Company number 02188618

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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)
02 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
29 Jun 2005 363s Return made up to 11/06/05; full list of members
30 Nov 2004 AA Total exemption small company accounts made up to 31 October 2004
07 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
30 Jun 2004 363s Return made up to 11/06/04; full list of members
17 Jun 2003 363s Return made up to 11/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/06/03
17 Jun 2003 288a New secretary appointed
17 Jun 2003 288b Director resigned
20 Dec 2002 288a New director appointed
02 Dec 2002 288b Secretary resigned;director resigned
02 Dec 2002 AA Accounts for a dormant company made up to 31 October 2002
08 Nov 2002 CERTNM Company name changed justcluster LIMITED\certificate issued on 08/11/02
06 Nov 2002 395 Particulars of mortgage/charge
07 Oct 2002 AA Accounts for a dormant company made up to 31 October 2001
04 Jul 2002 363s Return made up to 11/06/02; full list of members
05 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
05 Jul 2001 363s Return made up to 26/06/01; full list of members
16 Aug 2000 363s Return made up to 10/08/00; full list of members
11 Feb 2000 AA Accounts for a dormant company made up to 31 October 1999
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Aug 1999 363s Return made up to 10/08/99; no change of members
07 Jul 1999 288a New director appointed
20 May 1999 288a New director appointed
11 May 1999 288b Director resigned
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Request DocumentDirector resigned
05 May 1999 395 Particulars of mortgage/charge