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HERITAGE SOMERFIELD GROUP LTD

Company number 02410892

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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)
14 Apr 2005 AA Accounts for a small company made up to 31 December 2004
10 Aug 2004 363s Return made up to 03/08/04; full list of members
29 Mar 2004 AA Accounts for a small company made up to 31 December 2003
11 Sep 2003 363s Return made up to 03/08/03; full list of members
02 Apr 2003 AA Accounts for a small company made up to 31 December 2002
16 Sep 2002 363s Return made up to 03/08/02; full list of members
15 Apr 2002 AA Accounts for a small company made up to 31 December 2001
27 Dec 2001 88(2)R Ad 07/12/01--------- £ si 40000@1=40000 £ ic 10000/50000
27 Dec 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 40000@£1 ord shareholde 07/12/01
09 Nov 2001 288c Director's particulars changed
20 Aug 2001 363s Return made up to 03/08/01; full list of members
27 Apr 2001 AA Accounts for a small company made up to 31 December 2000
09 Oct 2000 287 Registered office changed on 09/10/00 from: 1 cranfield road lostock industrial e, lostock bolton lancashire BL6 4SB
29 Aug 2000 363s Return made up to 03/08/00; full list of members
27 Jun 2000 287 Registered office changed on 27/06/00 from: unit 23 and 24 lyon industrial estate kearsley bolton BL4 8NB
13 Mar 2000 AA Accounts for a small company made up to 31 December 1999
19 Aug 1999 363s Return made up to 03/08/99; full list of members
08 Mar 1999 AA Accounts for a small company made up to 31 December 1998
11 Aug 1998 363s Return made up to 03/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Apr 1998 AA Accounts for a small company made up to 31 December 1997
02 Sep 1997 363s Return made up to 03/08/97; no change of members
10 Mar 1997 AA Accounts for a small company made up to 31 December 1996
20 Aug 1996 363s Return made up to 03/08/96; full list of members
02 Aug 1996 288 New director appointed
02 Aug 1996 288 New director appointed