- 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) |
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15 Apr 1997 | 288c | Director's particulars changed | |
07 Apr 1997 | 363a | Return made up to 02/03/97; full list of members | |
05 Jun 1996 | 363a | Return made up to 02/03/96; full list of members | |
05 Jun 1996 | AA | Full accounts made up to 31 March 1996 | |
22 Feb 1996 | 288 | Secretary resigned;new secretary appointed | |
22 Feb 1996 | 288 | Director resigned | |
23 Jan 1996 | AA | Full accounts made up to 31 March 1995 | |
29 Mar 1995 | 363x | Return made up to 02/03/95; full list of members | |
29 Mar 1995 | AA | Accounts for a small company made up to 31 March 1994 | |
14 Apr 1994 | 363x |
Return made up to 02/03/94; full list of members
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Request DocumentReturn made up to 02/03/94; full list of members |
17 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Sep 1993 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
24 Mar 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
24 Mar 1993 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
18 Mar 1993 | 287 |
Registered office changed on 18/03/93 from: 27 holywell hill st albans herts AL1 1EZ
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Request DocumentRegistered office changed on 18/03/93 from: 27 holywell hill st albans herts AL1 1EZ |
02 Mar 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |