HERITAGE PROPERTY GROUP LIMITED

Company number 03533641

Date	Type	Description	View / Download
11 Apr 2001	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
04 Aug 2000	287	Registered office changed on 04/08/00 from: buxton court 3 west way oxford OX2 0SZ	(1 page)
30 Jun 2000	288a	New secretary appointed;new director appointed	(3 pages)
10 Apr 2000	363s	Return made up to 24/03/00; full list of members	(6 pages)
23 Feb 2000	395	Particulars of mortgage/charge	(5 pages)
27 Jan 2000	AA	Full accounts made up to 31 August 1999	(10 pages)
18 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
17 Apr 1999	288b	Secretary resigned	(1 page)
16 Apr 1999	288c	Secretary's particulars changed	(1 page)
12 Apr 1999	363s	Return made up to 24/03/99; full list of members	(7 pages)
25 Mar 1999	395	Particulars of mortgage/charge	(6 pages)
04 Mar 1999	288a	New secretary appointed	(2 pages)
06 Feb 1999	225	Accounting reference date extended from 31/03/99 to 31/08/99	(1 page)
03 Nov 1998	288a	New secretary appointed	(2 pages)
23 Oct 1998	288b	Secretary resigned	(1 page)
13 Jul 1998	CERTNM	Company name changed courtman developments LIMITED\certificate issued on 14/07/98	(2 pages)
14 Apr 1998	CERTNM	Company name changed coleslaw 377 LIMITED\certificate issued on 15/04/98	(3 pages)
08 Apr 1998	288b	Director resigned
08 Apr 1998	MA	Memorandum and Articles of Association	(18 pages)
08 Apr 1998	288b	Secretary resigned	(1 page)
08 Apr 1998	88(2)R	Ad 31/03/98--------- £ si 1500000@1=1500000 £ ic 1/1500001	(2 pages)
08 Apr 1998	123	£ nc 100/1500001 31/03/98	(1 page)
08 Apr 1998	288a	New secretary appointed	(2 pages)