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HERITAGE ANTIQUE JEWELLERY LTD

Company number 03344225

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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 Apr 2004 363s Return made up to 02/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2004 287 Registered office changed on 15/03/04 from: the counting house chapel hill, ashover chesterfield derbyshire S45 0AN
10 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
12 Apr 2003 363s Return made up to 02/04/03; full list of members
30 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
11 Apr 2002 363s Return made up to 02/04/02; full list of members
  • 363(288) ‐ Secretary resigned
05 Jul 2001 AA Total exemption small company accounts made up to 30 April 2001
02 May 2001 288b Secretary resigned
27 Apr 2001 363s Return made up to 02/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 2001 288a New secretary appointed
12 Sep 2000 AA Accounts for a small company made up to 30 April 2000
30 Aug 2000 287 Registered office changed on 30/08/00 from: beech view thatchers lane tansley matlock derbyshire DE4 5FD
07 Apr 2000 363s Return made up to 02/04/00; full list of members
28 Mar 2000 288a New secretary appointed
21 Mar 2000 288b Secretary resigned
03 Mar 2000 AA Full accounts made up to 30 April 1999
30 Mar 1999 363s Return made up to 02/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
08 Mar 1999 AA Full accounts made up to 30 April 1998
21 Apr 1998 363s Return made up to 02/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jun 1997 287 Registered office changed on 27/06/97 from: beechview thatchers lane tansley matlock derbyshire DE4 5FD
28 May 1997 288a New director appointed
27 May 1997 288a New secretary appointed
27 May 1997 288b Secretary resigned
27 May 1997 288b Director resigned
02 Apr 1997 NEWINC Incorporation