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HERITAGE HANDBOOK COMPANY LIMITED

Company number 02837300

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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)
16 Dec 1998 AA Full accounts made up to 30 April 1998
14 Jul 1998 363s Return made up to 19/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 1998 AA Full accounts made up to 30 April 1997
22 Jul 1997 363s Return made up to 19/07/97; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Mar 1997 AA Full accounts made up to 30 April 1996
06 Jan 1997 287 Registered office changed on 06/01/97 from: 5TH floor oxford street london W1R 1TB
30 Dec 1996 287 Registered office changed on 30/12/96 from: 62 frith street london W1V 5TA
18 Nov 1996 AUD Auditor's resignation
06 Aug 1996 363s Return made up to 19/07/96; full list of members
  • 363(287) ‐ Registered office changed on 06/08/96
06 Mar 1996 AA Full accounts made up to 30 April 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1995
21 Sep 1995 363b Return made up to 19/07/95; no change of members
12 Sep 1995 288 New director appointed
10 Aug 1995 288 New secretary appointed
02 Dec 1994 225(1) Accounting reference date shortened from 31/07 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/07 to 30/04
02 Dec 1994 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 DocumentFull accounts made up to 30 April 1994
24 Aug 1994 288 Director 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 DocumentDirector resigned
08 Aug 1994 363s Return made up to 19/07/94; full list of members
  • 363(288) ‐ Secretary resigned;director 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 DocumentReturn made up to 19/07/94; full list of members
18 Jul 1994 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
17 Mar 1994 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
24 Aug 1993 288 Director 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 DocumentDirector resigned
19 Jul 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation