HERITAGE SOMERFIELD GROUP LTD

Company number 02410892

Date	Type	Description	View / Download
25 Feb 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
16 Nov 1995	288	Director resigned	(2 pages)
09 Oct 1995	288	Director resigned	(2 pages)
08 Aug 1995	363s	Return made up to 03/08/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jul 1995	288	Director's particulars changed	(2 pages)
21 Feb 1995	AA	Accounts for a small company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
16 Sep 1994	AAMD	Amended accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1994	363s	Return made up to 03/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	CERTNM	Company name changed rose county windows LIMITED\certificate issued on 16/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	CERTNM	Company name changed\certificate issued on 15/03/94	(2 pages)
31 Aug 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1993	363s	Return made up to 03/08/93; full list of members 363(287) ‐ Registered office changed on 31/08/93 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1993	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 1993	169	£ ic 10000/8800 23/12/92 £ sr 1200@1=1200	(2 pages)
21 Jan 1993	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
19 Jan 1993	AUD	Auditor's resignation	(1 page)
19 Jan 1993	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
19 Jan 1993	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
19 Jan 1993	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1993	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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