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HERITAGE NINE LIMITED

Company number 03610525

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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 May 2001 288b Secretary resigned
30 May 2001 288b Director resigned
09 May 2001 AA Accounts for a dormant company made up to 31 March 2001
23 Mar 2001 287 Registered office changed on 23/03/01 from: 550 bristol road selly oak birmingham west midlands B29 6BD
22 Mar 2001 CERTNM Company name changed pondsmead developments LIMITED\certificate issued on 22/03/01
14 Mar 2001 288a New director appointed
20 Sep 2000 363s Return made up to 05/08/00; full list of members; amend
25 Aug 2000 363s Return made up to 05/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2000 AA Accounts for a dormant company made up to 31 March 2000
07 Apr 2000 288a New secretary appointed
07 Apr 2000 288b Secretary resigned
03 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
27 Jan 2000 288b Director resigned
27 Jan 2000 288a New director appointed
17 Jan 2000 287 Registered office changed on 17/01/00 from: turnpike gate house alcester heath alcester warwickshire B49 5JG
12 Jan 2000 288a New director appointed
24 Dec 1999 288a New secretary appointed
15 Dec 1999 288b Secretary resigned;director resigned
06 Aug 1999 363a Return made up to 05/08/99; full list of members
05 Aug 1999 288b Secretary resigned
30 Mar 1999 288a New secretary 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
18 Aug 1998 225 Accounting reference date shortened from 31/08/99 to 31/03/99
05 Aug 1998 NEWINC Incorporation