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HISTORY & HERALDRY LIMITED

Company number 03230109

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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)
18 Dec 2006 288c Secretary's particulars changed
06 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
24 Aug 2006 363s Return made up to 26/07/06; full list of members
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
04 Aug 2005 363s Return made up to 26/07/05; full list of members
28 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
16 Aug 2004 363s Return made up to 26/07/04; full list of members
08 Oct 2003 AA Accounts for a medium company made up to 31 December 2001
08 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
05 Aug 2003 363s Return made up to 26/07/03; full list of members
09 Jul 2003 395 Particulars of mortgage/charge
08 May 2003 395 Particulars of mortgage/charge
01 Apr 2003 225 Accounting reference date shortened from 31/12/02 to 31/12/01
13 Mar 2003 88(2)R Ad 12/02/03--------- £ si 9998@1=9998 £ ic 2/10000
13 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation subdivis 12/02/03
13 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2003 122 S-div 12/02/03
13 Mar 2003 123 £ nc 1000/12500 12/02/03
13 Aug 2002 363s Return made up to 26/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2002 AA Full accounts made up to 31 July 2001
08 Oct 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
07 Aug 2001 363s Return made up to 26/07/01; full list of members