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HERITAGE DEVELOPMENT CORPORATION LIMITED

Company number 02649885

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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)
31 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
15 Apr 2004 363s Return made up to 31/03/04; full list of members
23 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
31 Jul 2003 395 Particulars of mortgage/charge
24 May 2003 403a Declaration of satisfaction of mortgage/charge
04 May 2003 AA Full accounts made up to 31 March 2002
01 Apr 2003 363s Return made up to 31/03/03; full list of members
17 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue guarantee 30/07/02
29 Mar 2002 363s Return made up to 31/03/02; full list of members
02 Feb 2002 AA Full accounts made up to 31 March 2001
14 Sep 2001 288c Director's particulars changed
06 Apr 2001 363s Return made up to 31/03/01; full list of members
04 Apr 2001 395 Particulars of mortgage/charge
23 Jan 2001 AA Full accounts made up to 31 March 2000
01 Sep 2000 288b Director resigned
01 Sep 2000 288a New director appointed
02 May 2000 287 Registered office changed on 02/05/00 from: 81 ingestre road birmingham west midlands B28 9EQ
02 May 2000 288a New secretary appointed;new director appointed
02 May 2000 288b Secretary resigned
02 May 2000 288a New director appointed
12 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2000 288b Director resigned
12 Apr 2000 288b Secretary resigned;director resigned
12 Apr 2000 288a New secretary appointed
03 Apr 2000 287 Registered office changed on 03/04/00 from: turnpike gate house alcester heath alcester warwickshire B49 5JG