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HERITAGE HOMES WESSEX LIMITED

Company number 03353103

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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)
11 Dec 2003 395 Particulars of mortgage/charge
13 Oct 2003 CERTNM Company name changed heritage commercial properties l imited\certificate issued on 13/10/03
30 Sep 2003 403a Declaration of satisfaction of mortgage/charge
30 Sep 2003 403a Declaration of satisfaction of mortgage/charge
06 Aug 2003 AA Accounts for a small company made up to 30 September 2002
19 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2003 363s Return made up to 15/04/03; full list of members
05 Apr 2003 395 Particulars of mortgage/charge
09 Aug 2002 AA Accounts for a small company made up to 30 September 2001
23 Jul 2002 403a Declaration of satisfaction of mortgage/charge
25 Apr 2002 363s Return made up to 15/04/02; full list of members
22 Mar 2002 395 Particulars of mortgage/charge
22 Mar 2002 395 Particulars of mortgage/charge
22 Mar 2002 395 Particulars of mortgage/charge
19 Nov 2001 288c Director's particulars changed
14 Sep 2001 288b Director resigned
21 May 2001 363s Return made up to 15/04/01; full list of members
12 Feb 2001 AA Full accounts made up to 30 September 2000
21 Nov 2000 288b Secretary resigned
21 Nov 2000 288a New secretary appointed
22 Aug 2000 288a New director appointed
17 May 2000 363s Return made up to 15/04/00; full list of members
17 May 2000 363(288) Secretary resigned
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Request DocumentSecretary resigned
13 Jan 2000 AA Full group accounts made up to 30 September 1999