HERITAGE THEATRE LIMITED

Company number 03312076

Date	Type	Description	View / Download
21 Apr 1999	88(2)R	Ad 12/04/99--------- £ si 100@1=100 £ ic 100/200	(2 pages)
21 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Apr 1999	123	£ nc 100/1000 12/04/99	(1 page)
16 Apr 1999	288a	New director appointed	(2 pages)
16 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	CERTNM	Company name changed hallmarsh LIMITED\certificate issued on 09/04/99	(2 pages)
08 Mar 1999	AA	Accounts for a dormant company made up to 28 February 1998	(8 pages)
31 Jan 1999	288a	New director appointed	(2 pages)
27 Apr 1998	363s	Return made up to 04/02/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Aug 1997	288a	New director appointed	(2 pages)
03 Aug 1997	288a	New secretary appointed	(2 pages)
03 Aug 1997	288a	New director appointed	(2 pages)
03 Aug 1997	288a	New director appointed	(2 pages)
03 Aug 1997	287	Registered office changed on 03/08/97 from: 47/49 green lane northwood middlesex HA6 3AE	(1 page)
14 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288b	Secretary resigned	(1 page)
04 Feb 1997	NEWINC	Incorporation	(17 pages)

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