HERITAGE COMMERCIAL PROPERTIES LIMITED

Company number 03403193

Date	Type	Description	View / Download
23 Jul 1999	363(288)	Secretary resigned 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
19 Mar 1999	395	Particulars of mortgage/charge	(4 pages)
16 Feb 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
02 Oct 1998	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
28 Jul 1998	363s	Return made up to 14/07/98; full list of members	(6 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Jun 1998	88(2)R	Ad 17/03/98--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
29 Jun 1998	123	£ nc 100/100000 17/03/98	(1 page)
23 Sep 1997	287	Registered office changed on 23/09/97 from: clifton house bunnian place basingstoke hampshire	(1 page)
22 Sep 1997	CERTNM	Company name changed coleslaw 346 LIMITED\certificate issued on 23/09/97	(3 pages)
17 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 1997	225	Accounting reference date shortened from 31/07/98 to 30/06/98	(1 page)
05 Sep 1997	287	Registered office changed on 05/09/97 from: buxton court 3 west way oxford oxon. OX2 0SZ	(1 page)
05 Sep 1997	288b	Secretary resigned	(1 page)
05 Sep 1997	288b	Director resigned	(1 page)
05 Sep 1997	288a	New director appointed	(2 pages)
14 Jul 1997	NEWINC	Incorporation	(21 pages)