HERITAGE DEUTSCHLAND LIMITED

Company number 03454546

Date	Type	Description	View / Download
17 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
23 Oct 2003	363s	Return made up to 23/10/03; full list of members	(7 pages)
22 Apr 2003	AA	Total exemption full accounts made up to 31 March 2003	(5 pages)
07 Nov 2002	363s	Return made up to 23/10/02; full list of members	(7 pages)
02 Nov 2002	AA	Total exemption full accounts made up to 31 March 2002	(7 pages)
19 Dec 2001	AA	Total exemption full accounts made up to 31 March 2001	(8 pages)
05 Nov 2001	363s	Return made up to 23/10/01; full list of members	(7 pages)
04 Jul 2001	287	Registered office changed on 04/07/01 from: 39 main street kimberley nottingham NG16 2NG	(1 page)
29 Dec 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
01 Nov 2000	363s	Return made up to 23/10/00; full list of members	(7 pages)
09 Nov 1999	363s	Return made up to 23/10/99; full list of members	(7 pages)
17 Aug 1999	88(2)R	Ad 31/03/99--------- £ si 198@1=198 £ ic 2/200	(2 pages)
16 Aug 1999	AA	Full accounts made up to 31 March 1999	(8 pages)
18 Nov 1998	363b	Return made up to 23/10/98; full list of members	(8 pages)
18 Nov 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
18 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	287	Registered office changed on 18/11/98 from: wharf lodge 112 mansfield road derby DE1 3RA	(1 page)
06 Apr 1998	288a	New director appointed 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
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Secretary resigned	(1 page)
19 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Feb 1998	123	£ nc 1000/10000 02/02/98	(1 page)
10 Feb 1998	CERTNM	Company name changed five to one LIMITED\certificate issued on 11/02/98	(2 pages)
23 Oct 1997	NEWINC	Incorporation	(18 pages)