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HERITAGE POINT (WARSASH) MANAGEMENT COMPANY LIMITED

Company number 03563564

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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)
30 Jul 2007 AA Total exemption small company accounts made up to 31 May 2007
29 May 2007 363a Annual return made up to 14/05/07
23 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/04/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2006 AA Total exemption small company accounts made up to 31 May 2006
19 May 2006 363a Annual return made up to 14/05/06
19 May 2006 288c Director's particulars changed
18 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
26 May 2005 363s Annual return made up to 14/05/05
18 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
22 Sep 2004 288b Director resigned
21 May 2004 363s Annual return made up to 14/05/04
  • 363(288) ‐ Director's particulars changed
29 Mar 2004 288a New director appointed
18 Mar 2004 288b Secretary resigned
18 Mar 2004 288b Secretary resigned
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New secretary appointed
18 Mar 2004 287 Registered office changed on 18/03/04 from: 125A newtown road warsash southampton hampshire
02 Mar 2004 288a New secretary appointed
02 Mar 2004 288a New secretary appointed
02 Mar 2004 288a New director appointed