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EUROPEAN HERITAGE LIMITED

Company number 02926440

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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)
21 May 2007 363s Return made up to 27/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2007 395 Particulars of mortgage/charge
02 Jan 2007 AA Total exemption full accounts made up to 17 April 2006
12 Dec 2006 225 Accounting reference date extended from 31/03/06 to 17/04/06
08 May 2006 363s Return made up to 27/04/06; full list of members
28 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
04 May 2005 363s Return made up to 27/04/05; full list of members
14 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
04 May 2004 363s Return made up to 27/04/04; full list of members
26 Apr 2004 AA Full accounts made up to 31 March 2003
23 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2003 AA Full accounts made up to 31 March 2002
09 Jun 2003 363s Return made up to 06/05/03; full list of members
30 May 2003 AA Total exemption full accounts made up to 31 March 2001
08 Aug 2002 288b Secretary resigned;director resigned
08 Aug 2002 363s Return made up to 06/05/02; full list of members
08 Aug 2002 288b Director resigned
07 May 2002 288a New director appointed
07 May 2002 288a New secretary appointed;new director appointed
29 Jun 2001 363s Return made up to 06/05/01; full list of members
  • 363(287) ‐ Registered office changed on 29/06/01
10 May 2001 287 Registered office changed on 10/05/01 from: hamsun & hogate 2 bramber court 2 bramber road, london W14 9PA
04 Jan 2001 395 Particulars of mortgage/charge
15 Sep 2000 AA Full accounts made up to 31 March 2000