HERITAGE HOMES WESSEX LIMITED

Company number 03353103

Date	Type	Description	View / Download
12 Jan 2000	288a	New director appointed	(2 pages)
17 Jun 1999	363s	Return made up to 15/04/99; full list of members	(6 pages)
02 Jun 1999	288a	New secretary appointed	(2 pages)
16 Feb 1999	AA	Full group accounts made up to 30 September 1998	(15 pages)
07 Oct 1998	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
18 Jun 1998	363s	Return made up to 15/04/98; full list of members	(6 pages)
18 Apr 1998	88(2)R	Ad 12/03/98--------- £ si 500000@1=500000 £ ic 1501000/2001000	(2 pages)
31 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1997	287	Registered office changed on 23/09/97 from: clifton house bunnian place basingstoke hampshire RG21 7JE	(1 page)
18 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
18 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
18 Aug 1997	225	Accounting reference date extended from 30/04/98 to 30/06/98	(1 page)
18 Aug 1997	287	Registered office changed on 18/08/97 from: buxton court 3 west way oxford OX2 0SZ	(1 page)
18 Aug 1997	88(2)R	Ad 06/08/97--------- £ si 1500999@1=1500999 £ ic 1/1501000	(2 pages)
18 Aug 1997	123	£ nc 100/2001000 06/08/97	(1 page)
18 Aug 1997	288b	Director resigned	(1 page)
18 Aug 1997	288b	Secretary resigned	(1 page)
18 Aug 1997	288a	New director appointed	(4 pages)
18 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 1997	CERTNM	Company name changed coleslaw 332 LIMITED\certificate issued on 30/07/97	(2 pages)
15 Apr 1997	NEWINC	Incorporation	(21 pages)