HERITAGE PROPERTY GROUP LIMITED

Company number 03533641

Date	Type	Description	View / Download
29 Sep 2004	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
19 May 2004	363s	Return made up to 24/03/04; full list of members	(7 pages)
11 Mar 2004	288a	New director appointed	(2 pages)
20 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
23 Dec 2003	288b	Secretary resigned	(1 page)
23 Dec 2003	288a	New secretary appointed	(2 pages)
23 Dec 2003	288a	New secretary appointed	(6 pages)
22 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
10 Nov 2003	SA	Statement of affairs	(8 pages)
10 Nov 2003	88(2)R	Ad 22/10/03--------- £ si 667000@1=667000 £ ic 1500001/2167001	(2 pages)
27 Oct 2003	123	Nc inc already adjusted 22/10/03	(2 pages)
27 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2003	CERTNM	Company name changed courtenay developments LIMITED\certificate issued on 21/10/03	(2 pages)
15 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
06 Aug 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
01 Apr 2003	363s	Return made up to 24/03/03; full list of members	(7 pages)
19 Sep 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
17 Apr 2002	363s	Return made up to 24/03/02; full list of members	(7 pages)
22 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2002	395	Particulars of mortgage/charge	(4 pages)
19 Nov 2001	288c	Director's particulars changed	(1 page)
02 Oct 2001	287	Registered office changed on 02/10/01 from: richmond house bath road, speen newbury berkshire RG14 1QY	(1 page)
03 May 2001	AA	Full accounts made up to 31 August 2000	(11 pages)
11 Apr 2001	363s	Return made up to 24/03/01; full list of members	(7 pages)