HERITAGE PLAYING CARD COMPANY LTD

Company number 02878804

Date	Type	Description	View / Download
23 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
03 Jan 2003	363s	Return made up to 08/12/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
02 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
29 Apr 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
19 Dec 2001	363s	Return made up to 08/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
04 Jul 2001	287	Registered office changed on 04/07/01 from: 39 main street kimberley nottingham NG16 2NG	(1 page)
29 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
13 Dec 2000	363s	Return made up to 08/12/00; full list of members	(8 pages)
07 Jul 2000	CERTNM	Company name changed the heritage toy and game compan y LIMITED\certificate issued on 10/07/00	(2 pages)
02 Jun 2000	288a	New director appointed	(2 pages)
08 May 2000	88(2)R	Ad 29/03/00--------- £ si 250@1=250 £ ic 4750/5000	(2 pages)
17 Apr 2000	363s	Return made up to 08/12/99; full list of members	(6 pages)
06 Dec 1999	88(2)R	Ad 19/11/99--------- £ si 4748@1=4748 £ ic 2/4750	(2 pages)
06 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Dec 1999	123	£ nc 2000/5000 19/11/99	(1 page)
22 Sep 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
07 Jan 1999	363s	Return made up to 08/12/98; no change of members	(4 pages)
07 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
05 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
31 Dec 1997	363s	Return made up to 08/12/97; full list of members 363(287) ‐ Registered office changed on 31/12/97	(6 pages)
21 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
13 Jan 1997	363s	Return made up to 08/12/96; no change of members	(4 pages)
27 Nov 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
27 Dec 1995	363s	Return made up to 08/12/95; no change of members	(4 pages)