- Company Overview for HERALDIC ENTERPRISES LTD (02795136)
- Filing history for HERALDIC ENTERPRISES LTD (02795136)
- People for HERALDIC ENTERPRISES LTD (02795136)
- Charges for HERALDIC ENTERPRISES LTD (02795136)
- More for HERALDIC ENTERPRISES LTD (02795136)
| 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 Mar 2003 | 88(2)R | Ad 24/02/03--------- £ si 4998@1=4998 £ ic 2/5000 | |
| 02 Mar 2003 | 123 | Nc inc already adjusted 24/02/03 | |
| 02 Mar 2003 | RESOLUTIONS |
Resolutions
|
|
| 02 Mar 2003 | 363s | Return made up to 04/02/03; full list of members | |
| 30 Jan 2003 | AA | Total exemption full accounts made up to 31 March 2002 | |
| 29 Jan 2003 | 288b | Secretary resigned | |
| 29 Jan 2003 | 288a | New secretary appointed | |
| 27 Feb 2002 | 363s | Return made up to 18/02/02; full list of members | |
| 26 Jan 2002 | AA | Total exemption full accounts made up to 31 March 2001 | |
| 23 Mar 2001 | AA | Full accounts made up to 31 March 2000 | |
| 13 Mar 2001 | 363s | Return made up to 28/02/01; full list of members | |
| 13 Mar 2001 | 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 DocumentDirector's particulars changed |
| 13 Mar 2001 | 288c | Director's particulars changed | |
| 17 Apr 2000 | AA | Full accounts made up to 31 March 1999 | |
| 28 Mar 2000 | 363s | Return made up to 02/03/00; full list of members | |
| 28 Mar 2000 | 363(288) |
Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed |
| 01 Apr 1999 | 363s | Return made up to 02/03/99; no change of members | |
| 19 Mar 1999 | AA | Full accounts made up to 31 March 1998 | |
| 07 May 1998 | 288a | New secretary appointed | |
| 07 May 1998 | 288b | Secretary resigned | |
| 30 Mar 1998 | 363s | Return made up to 02/03/98; no change of members | |
| 30 Mar 1998 | 287 | Registered office changed on 30/03/98 from: 28 ely place london EC1N 6RL | |
| 16 Oct 1997 | 395 | Particulars of mortgage/charge | |
| 26 Sep 1997 | AUD | Auditor's resignation | |
| 27 Aug 1997 | CERTNM | Company name changed the international sourcing & sup ply co. LIMITED\certificate issued on 28/08/97 |