THE HERITAGE EXPERIENCE (INTERNATIONAL) LIMITED

Company number 02927164

Date	Type	Description	View / Download
05 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2004	288b	Director resigned	(1 page)
10 Mar 2004	288a	New director appointed	(2 pages)
18 Jan 2000	405(1)	Appointment of receiver/manager	(1 page)
07 Jan 1999	363s	Return made up to 09/05/97; full list of members; amend	(6 pages)
16 Nov 1998	363s	Return made up to 09/05/98; full list of members	(6 pages)
31 Mar 1998	AA	Full accounts made up to 31 May 1996	(4 pages)
06 Jul 1997	363s	Return made up to 09/05/97; no change of members	(4 pages)
23 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 1996	88(2)R	Ad 20/05/96--------- £ si 90000@1=90000 £ ic 4/90004	(2 pages)
19 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 Jun 1996	123	£ nc 1000/101000 20/05/96	(1 page)
29 May 1996	395	Particulars of mortgage/charge	(3 pages)
23 May 1996	363s	Return made up to 09/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 May 1996	AA	Accounts for a dormant company made up to 31 May 1995	(3 pages)
17 May 1996	363b	Return made up to 09/05/95; full list of members	(6 pages)
03 Oct 1995	88(2)R	Ad 31/07/95--------- £ si 2@1=2 £ ic 2/4	(2 pages)
12 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
28 Jun 1995	288	New director appointed	(2 pages)
28 Jun 1995	288	New secretary appointed;new director appointed	(2 pages)
01 Nov 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
01 Nov 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 Document
09 May 1994	NEWINC	Incorporation	(13 pages)