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HERITAGE PARK (BLOCKS R & S) MANAGEMENT COMPANY LIMITED

Company number 03548567

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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)
04 Apr 2002 288a New director appointed
11 Jul 2001 288a New director appointed
10 Jul 2001 288b Director resigned
22 Jun 2001 288b Secretary resigned
20 Apr 2001 363a Annual return made up to 17/04/01
01 Feb 2001 288b Director resigned
23 Nov 2000 AA Full accounts made up to 31 March 2000
03 May 2000 363a Annual return made up to 17/04/00
01 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
01 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Aug 1999 288b Director resigned
17 Jun 1999 288a New secretary appointed
27 Apr 1999 363a Annual return made up to 17/04/99
22 Apr 1999 288c Director's particulars changed
30 Mar 1999 288a New director appointed
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Request DocumentNew director appointed
05 Mar 1999 225 Accounting reference date shortened from 30/04/99 to 31/03/99
20 Dec 1998 287 Registered office changed on 20/12/98 from: 149 ballards lane finchley london N3 1LJ
20 Dec 1998 288b Secretary resigned
18 Dec 1998 288a New secretary appointed
29 Apr 1998 288b Director resigned
29 Apr 1998 288b Director resigned
29 Apr 1998 288b Secretary resigned
29 Apr 1998 288a New secretary appointed
29 Apr 1998 288a New director appointed
29 Apr 1998 288a New director appointed