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HERITAGE CONSTRUCTION (SOUTH) LIMITED

Company number 03115011

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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)
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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11 Dec 1995 AA Accounts made up to 8 November 1995
11 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1995 NEWINC Incorporation