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HERITAGE THEATRE LIMITED

Company number 03312076

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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)
14 Feb 2005 363s Return made up to 04/02/05; full list of members
29 Jun 2004 AA Total exemption small company accounts made up to 28 August 2003
14 Apr 2004 88(2)R Ad 15/10/03--------- £ si 1395@.01
14 Apr 2004 363s Return made up to 04/02/04; full list of members
18 Feb 2003 363s Return made up to 04/02/03; full list of members
07 Dec 2002 AA Total exemption small company accounts made up to 28 August 2002
07 Jun 2002 363s Return made up to 04/02/02; full list of members
30 Apr 2002 AA Total exemption full accounts made up to 28 August 2001
24 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2001 88(2)R Ad 11/10/01--------- £ si 34887@.01=348 £ ic 497/845
23 Oct 2001 288a New director appointed
05 Oct 2001 288b Director resigned
05 Sep 2001 288b Director resigned
03 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2001 288a New director appointed
24 May 2001 288b Director resigned
20 Mar 2001 88(2)R Ad 18/08/00--------- £ si 29750@.01
09 Mar 2001 AA Accounts for a small company made up to 28 August 2000
09 Mar 2001 363s Return made up to 04/02/01; full list of members
02 Mar 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
02 Mar 2001 122 S-div 14/08/00
28 Dec 2000 225 Accounting reference date extended from 28/02/00 to 28/08/00
27 Jun 2000 363s Return made up to 04/02/00; full list of members
05 Jan 2000 AA Accounts for a dormant company made up to 28 February 1999
21 Apr 1999 363s Return made up to 04/02/99; full list of members