Advanced company searchLink opens in new window

THE HERITAGE NETWORK LIMITED

Company number 03508110

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Apr 2005 363s Return made up to 11/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Feb 2004 363s Return made up to 11/02/04; full list of members
  • 363(287) ‐ Registered office changed on 20/02/04
02 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Nov 2003 395 Particulars of mortgage/charge
28 Feb 2003 363s Return made up to 11/02/03; full list of members
22 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Mar 2002 363s Return made up to 11/02/02; full list of members
13 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
14 Feb 2001 363s Return made up to 11/02/01; full list of members
26 Jan 2001 AA Accounts for a small company made up to 31 March 2000
18 Feb 2000 363s Return made up to 11/02/00; full list of members
23 Jan 2000 AA Accounts for a small company made up to 31 March 1999
24 Feb 1999 363s Return made up to 11/02/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
08 Apr 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
01 Apr 1998 88(2)R Ad 19/03/98--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/03/98--------- £ si 99@1=99 £ ic 1/100
01 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 DocumentNew director appointed
01 Apr 1998 288a New secretary appointed;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 DocumentNew secretary appointed;new director appointed
01 Apr 1998 287 Registered office changed on 01/04/98 from: wynnels little cokenach nuthampstead royston hertfordshire SG8 8LS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/04/98 from: wynnels little cokenach nuthampstead royston hertfordshire SG8 8LS
19 Feb 1998 287 Registered office changed on 19/02/98 from: crown house 64 whitchurch road cardiff CF4 3LX
19 Feb 1998 288a New secretary appointed;new director appointed
19 Feb 1998 288a New director appointed
19 Feb 1998 288b Secretary resigned
19 Feb 1998 288b Director resigned
11 Feb 1998 NEWINC Incorporation