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THE BYGONE HERITAGE VILLAGE LIMITED

Company number 02813832

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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)
28 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Jun 1999	363s	Return made up to 29/04/99; change of members	View PDF Return made up to 29/04/99; change of members - link opens in a new window - 7 pages (7 pages)
22 Jun 1999	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
16 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
23 Mar 1999	88(2)R	Ad 19/02/99--------- £ si 15000@1=15000 £ ic 691625/706625	View PDF Ad 19/02/99--------- £ si 15000@1=15000 £ ic 691625/706625 - link opens in a new window - 2 pages (2 pages)
03 Jul 1998	363s	Return made up to 29/04/98; full list of members	View PDF Return made up to 29/04/98; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jul 1998	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
03 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 May 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
22 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 35000@1=35000 £ ic 656625/691625	View PDF Ad 30/06/97--------- £ si 35000@1=35000 £ ic 656625/691625 - link opens in a new window - 2 pages (2 pages)
20 May 1997	363s	Return made up to 29/04/97; no change of members	View PDF Return made up to 29/04/97; no change of members - link opens in a new window - 6 pages (6 pages)
20 May 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
23 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
23 Apr 1996	363s	Return made up to 29/04/96; full list of members	View PDF Return made up to 29/04/96; full list of members - link opens in a new window - 8 pages (8 pages)
22 Feb 1996	88(2)R	Ad 29/01/96--------- £ si 4000@1=4000 £ ic 648500/652500	View PDF Ad 29/01/96--------- £ si 4000@1=4000 £ ic 648500/652500 - link opens in a new window - 2 pages (2 pages)
20 Feb 1996	88(2)R	Ad 08/12/95--------- £ si 82250@1=82250 £ ic 566250/648500	View PDF Ad 08/12/95--------- £ si 82250@1=82250 £ ic 566250/648500 - link opens in a new window - 3 pages (3 pages)
20 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
09 Jun 1995	363s	Return made up to 29/04/95; full list of members	View PDF Return made up to 29/04/95; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jun 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 29 pages (29 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 7 pages (7 pages)
01 Dec 1994	88(2)R	Ad 24/11/94--------- £ si 113250@1=113250 £ ic 2/113252	View PDF Ad 24/11/94--------- £ si 113250@1=113250 £ ic 2/113252 - link opens in a new window - 2 pages (2 pages)
15 Aug 1994	363s	Return made up to 29/04/94; full list of members	View PDF Return made up to 29/04/94; full list of members - link opens in a new window - 7 pages (7 pages)
15 Aug 1994	363(288)	Secretary 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 DocumentSecretary resigned

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