1ST CALL HERITAGE LIMITED

Company number 03188894

Date	Type	Description	View / Download
17 May 2006	363s	Return made up to 22/04/06; full list of members	(6 pages)
31 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
28 Apr 2005	363s	Return made up to 22/04/05; full list of members 363(287) ‐ Registered office changed on 28/04/05	(6 pages)
28 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
18 Jun 2004	363s	Return made up to 22/04/04; full list of members	(6 pages)
30 Sep 2003	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
29 Apr 2003	363s	Return made up to 22/04/03; full list of members	(6 pages)
14 Mar 2003	287	Registered office changed on 14/03/03 from: old dairy workshops white chimneys road westbourne emsworth hampshire PO10 8SD	(1 page)
22 Dec 2002	AA	Total exemption small company accounts made up to 30 April 2002	(7 pages)
27 Jul 2002	363s	Return made up to 22/04/02; full list of members 363(287) ‐ Registered office changed on 27/07/02	(6 pages)
05 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	(8 pages)
23 May 2001	363s	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 363(288) ‐ Secretary's particulars changed	(6 pages)
01 May 2001	288b	Director resigned	(1 page)
01 May 2001	288b	Secretary resigned	(1 page)
01 May 2001	288a	New secretary appointed	(2 pages)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(9 pages)
04 May 2000	363s	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Mar 2000	AA	Full accounts made up to 30 April 1999	(9 pages)
04 Jun 1999	363s	Return made up to 22/04/99; no change of members	(4 pages)
09 Feb 1999	AA	Full accounts made up to 30 April 1998	(9 pages)
04 Nov 1998	363s	Return made up to 22/04/97; full list of members 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
04 Nov 1998	363s	Return made up to 22/04/98; full list of members 363(287) ‐ Registered office changed on 04/11/98 363(288) ‐ Director's particulars changed 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
22 Sep 1997	AA	Full accounts made up to 30 April 1997	(10 pages)
17 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
18 Apr 1997	288a	New secretary appointed	(2 pages)