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ORIENTAL HERITAGE LIMITED

Company number 03673354

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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)
24 Jan 2003 AA Total exemption full accounts made up to 30 November 2002
12 Dec 2002 363s Return made up to 24/11/02; full list of members
05 May 2002 AA Total exemption full accounts made up to 30 November 2001
05 Dec 2001 363s Return made up to 24/11/01; full list of members
21 Mar 2001 AA Full accounts made up to 30 November 2000
08 Dec 2000 363s Return made up to 24/11/00; full list of members
24 Mar 2000 AA Full accounts made up to 30 November 1999
22 Dec 1999 363s Return made up to 24/11/99; full list of members
22 Dec 1999 363(288) Director resigned
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02 Apr 1999 288a New director appointed
02 Apr 1999 288a New director appointed
01 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1999 288b Director resigned
04 Feb 1999 CERTNM Company name changed randrive LIMITED\certificate issued on 05/02/99
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1999 287 Registered office changed on 02/02/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
02 Feb 1999 88(2)R Ad 18/01/99--------- £ si 98@1=98 £ ic 2/100
24 Jan 1999 288a New director appointed
24 Jan 1999 288a New secretary appointed
22 Jan 1999 288b Director resigned
22 Jan 1999 288b Secretary resigned
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1998 NEWINC Incorporation