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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)
05 Aug 1999 AA Accounts made up to 31 March 1999
29 Dec 1998 363a Annual return made up to 28/11/98
05 Nov 1998 288c 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 DocumentDirector's particulars changed
21 Jul 1998 288a New director appointed
01 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 May 1998 AA Accounts made up to 31 March 1998
05 Jan 1998 363a Annual return made up to 28/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 28/11/97
05 Jan 1998 288c 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 DocumentDirector's particulars changed
07 Aug 1997 288c Director's particulars changed
06 May 1997 288a New secretary appointed
06 May 1997 288b Secretary resigned
06 May 1997 287 Registered office changed on 06/05/97 from: 154 fleet street london EC4A 2DQ
18 Mar 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
10 Mar 1997 288a New director appointed
05 Dec 1996 NEWINC Incorporation