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RE-FORM HERITAGE

Company number 03290459

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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)
11 Sep 2003 288b Secretary resigned
11 Sep 2003 288b Director resigned
03 Jan 2003 288b Director resigned
03 Jan 2003 288a New director appointed
23 Dec 2002 AA Accounts made up to 31 March 2002
23 Dec 2002 363s Annual return made up to 26/11/02
21 Dec 2001 363s Annual return made up to 28/11/01
21 Dec 2001 288b Director resigned
31 Oct 2001 288b Director resigned
31 Oct 2001 288b Director resigned
03 Oct 2001 288b Secretary resigned
03 Oct 2001 288a New secretary appointed
01 Aug 2001 AA Accounts made up to 31 March 2001
03 Apr 2001 AA Accounts made up to 31 March 2000
30 Mar 2001 288b Director resigned
26 Mar 2001 288a New secretary appointed
27 Feb 2001 288b Secretary resigned
15 Feb 2001 288a New director appointed
19 Jan 2001 363s Annual return made up to 28/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
05 Sep 2000 287 Registered office changed on 05/09/00 from: enterprise house 17 ribblesdale place preston lancashire PR1 3NA
03 May 2000 288a New secretary appointed
18 Apr 2000 288b Secretary resigned
07 Mar 2000 288a New director appointed
09 Dec 1999 363s Annual return made up to 28/11/99
  • 363(288) ‐ Director's particulars changed
02 Dec 1999 395 Particulars of mortgage/charge