EUROPEAN HERITAGE LIMITED

Company number 02926440

Date	Type	Description	View / Download
31 May 2000	363s	Return made up to 06/05/00; full list of members	(7 pages)
31 Jan 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
16 Nov 1999	363s	Return made up to 06/05/99; full list of members 363(287) ‐ Registered office changed on 16/11/99	(7 pages)
12 Nov 1999	287	Registered office changed on 12/11/99 from: pensbury place wandsworth road london SW8 4TD	(1 page)
06 Nov 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
23 Jul 1998	363s	Return made up to 06/05/98; full list of members	(6 pages)
02 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Nov 1997	CERTNM	Company name changed marble & granite international l imited\certificate issued on 18/11/97	(2 pages)
19 Aug 1997	88(2)R	Ad 01/03/97--------- £ si 1@1	(2 pages)
03 Aug 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
04 Jul 1997	363s	Return made up to 06/05/97; full list of members	(6 pages)
15 Oct 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
10 Jul 1996	288	New director appointed	(2 pages)
09 Jul 1996	363s	Return made up to 06/05/96; no change of members	(4 pages)
06 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	(3 pages)
04 Sep 1995	363s	Return made up to 06/05/95; full list of members	(6 pages)
10 May 1995	395	Particulars of mortgage/charge 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
26 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
04 Jan 1995	224	Accounting reference date notified as 31/03 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
11 May 1994	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 Document
06 May 1994	NEWINC	Incorporation	(13 pages)