HERITAGE TAVERNS LIMITED

Company number 02808998

Date	Type	Description	View / Download
11 Dec 2000	287	Registered office changed on 11/12/00 from: c/o price firman & co prince consort house albert embankment london SE1 7TJ	(1 page)
11 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	(9 pages)
20 Jul 2000	363a	Return made up to 14/04/00; full list of members	(4 pages)
10 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
21 Apr 1999	363a	Return made up to 14/04/99; no change of members	(4 pages)
09 Feb 1999	AA	Accounts for a dormant company made up to 30 April 1998	(2 pages)
12 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
20 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
24 Apr 1998	363s	Return made up to 14/04/98; no change of members	(4 pages)
23 Feb 1998	AA	Accounts for a dormant company made up to 30 April 1997	(2 pages)
23 Apr 1997	363s	Return made up to 14/04/97; full list of members	(6 pages)
08 Jan 1997	AA	Accounts for a dormant company made up to 30 April 1996	(2 pages)
19 Apr 1996	363s	Return made up to 14/04/96; no change of members	(4 pages)
17 Feb 1996	AA	Accounts for a dormant company made up to 30 April 1995	(1 page)
20 Apr 1995	363s	Return made up to 14/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
15 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
02 Feb 1995	AA	Full accounts made up to 30 April 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	(20 pages)
06 May 1994	363s	Return made up to 14/04/94; 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
29 Apr 1993	288	Secretary resigned;new secretary appointed;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
14 Apr 1993	NEWINC	Incorporation	(19 pages)

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