- Company Overview for HERITAGE CONSTRUCTION (SOUTH) LIMITED (03115011)
- Filing history for HERITAGE CONSTRUCTION (SOUTH) LIMITED (03115011)
- People for HERITAGE CONSTRUCTION (SOUTH) LIMITED (03115011)
- More for HERITAGE CONSTRUCTION (SOUTH) LIMITED (03115011)
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) |
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21 Aug 1998 | AA | Accounts made up to 8 November 1997 | |
11 Feb 1998 | AA | Accounts made up to 8 November 1996 | |
28 Nov 1997 | 363s | Return made up to 18/10/97; full list of members | |
08 Sep 1997 | 287 | Registered office changed on 08/09/97 from: area 3 marchwood industrial park normandy way marchwood southampton hampshire SO40 4PB | |
14 Aug 1997 | 288a | New director appointed | |
14 Aug 1997 | 288a | New director appointed | |
14 Aug 1997 | 88(2)R | Ad 18/10/96--------- £ si 98@1 | |
14 Aug 1997 | 363s | Return made up to 18/10/96; full list of members | |
14 Aug 1997 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Dec 1995 | AA | Accounts made up to 8 November 1995 | |
11 Dec 1995 | RESOLUTIONS |
Resolutions
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11 Dec 1995 | 225(1) | Accounting reference date shortened from 31/03 to 08/11 | |
08 Dec 1995 | 288 | Secretary resigned | |
08 Dec 1995 | 288 | Director resigned | |
08 Dec 1995 | 288 | New secretary appointed | |
08 Dec 1995 | 288 | New director appointed | |
08 Dec 1995 | 287 | Registered office changed on 08/12/95 from: regis house 134 percival road enfield middx EN1 1QU | |
05 Dec 1995 | CERTNM | Company name changed titlescope LIMITED\certificate issued on 06/12/95 | |
22 Nov 1995 | MA | Memorandum and Articles of Association | |
22 Nov 1995 | RESOLUTIONS |
Resolutions
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18 Oct 1995 | NEWINC | Incorporation |