CHOSEN HERITAGE LIMITED

Company number 03006774

Date	Type	Description	View / Download
25 Sep 1998	288c	Director's particulars changed	(1 page)
16 Apr 1998	363s	Return made up to 19/03/98; full list of members	(6 pages)
22 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
09 Apr 1997	363b	Return made up to 19/03/97; no change of members	(4 pages)
02 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
25 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
25 Mar 1997	288a	New secretary appointed	(1 page)
24 Mar 1997	288a	New director appointed	(1 page)
06 Mar 1997	363s	Return made up to 06/01/97; no change 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 Document
29 Apr 1996	AA	Full accounts made up to 31 December 1995	(5 pages)
22 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Feb 1996	363b	Return made up to 06/01/96; full list of members	(6 pages)
19 Feb 1996	288	New director appointed	(1 page)
19 Feb 1996	288	New secretary appointed;new director appointed	(1 page)
30 Jun 1995	287	Registered office changed on 30/06/95 from: 59-67 gresham street london EC2V 7JA	(1 page)
30 Jun 1995	224	Accounting reference date notified as 31/12	(1 page)
30 Jun 1995	288	Secretary resigned	(2 pages)
30 Jun 1995	288	Director resigned	(2 pages)
30 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
30 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
13 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
13 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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