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HERITAGE INTERNATIONAL FREIGHT LIMITED

Company number 03323683

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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)
19 Mar 2007 363a Return made up to 25/02/07; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Mar 2006 363a Return made up to 25/02/06; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Mar 2005 363s Return made up to 25/02/05; full list of members
30 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Mar 2004 395 Particulars of mortgage/charge
02 Mar 2004 363s Return made up to 25/02/04; full list of members
20 Nov 2003 AA Accounts for a small company made up to 31 March 2003
20 Nov 2003 288c Director's particulars changed
05 Mar 2003 288c Secretary's particulars changed
05 Mar 2003 288c Director's particulars changed
05 Mar 2003 288c Director's particulars changed
05 Mar 2003 363s Return made up to 25/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2002 AA Accounts for a small company made up to 31 March 2002
06 Aug 2002 287 Registered office changed on 06/08/02 from: 75 green lane hersham surrey KT12 5EU
15 Feb 2002 363s Return made up to 25/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2002 AA Accounts for a small company made up to 31 March 2001
26 Apr 2001 363s Return made up to 25/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2001 AA Accounts for a small company made up to 31 March 2000
10 Dec 2000 288c Director's particulars changed
22 Sep 2000 CERTNM Company name changed heritage air freight LIMITED\certificate issued on 25/09/00
06 Mar 2000 288a New director appointed