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HERITAGE RECRUITMENT LIMITED

Company number 03011975

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Company Results (links open in a new window)
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)
19 Mar 1998	363s	Return made up to 20/01/98; no change of members	View PDF Return made up to 20/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Nov 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 9 pages (9 pages)
08 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 1997	363s	Return made up to 20/01/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/01/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
31 Oct 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 9 pages (9 pages)
30 Jan 1996	363s	Return made up to 20/01/96; full list of members 363(287) ‐ Registered office changed on 30/01/96	View PDF Return made up to 20/01/96; full list of members 363(287) ‐ Registered office changed on 30/01/96 - link opens in a new window - 6 pages (6 pages)
29 Aug 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
10 Aug 1995	88(2)R	Ad 23/07/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 23/07/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
19 May 1995	CERTNM	Company name changed heritage recruitment consultants LTD.\certificate issued on 22/05/95	View PDF Company name changed heritage recruitment consultants LTD.\certificate issued on 22/05/95 - link opens in a new window - 4 pages (4 pages)
27 Feb 1995	287	Registered office changed on 27/02/95 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 27/02/95 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN
14 Feb 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Feb 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
14 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
14 Feb 1995	287	Registered office changed on 14/02/95 from: temple house 20 holywell house london EC2A 4JB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/02/95 from: temple house 20 holywell house london EC2A 4JB
14 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
20 Jan 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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