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HEART OF THE CITY LIMITED

Company number 03758726

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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)
08 Aug 2001 288a New director appointed
31 Jul 2001 288b Director resigned
07 Jun 2001 AA Accounts made up to 31 December 2000
06 Jun 2001 288a New secretary appointed
06 Jun 2001 288b Secretary resigned
16 May 2001 363s Return made up to 23/04/01; full list of members
14 May 2001 395 Particulars of mortgage/charge
30 May 2000 363s Return made up to 23/04/00; full list of members
19 May 2000 AA Accounts made up to 31 December 1999
05 May 2000 288a New director appointed
17 Apr 2000 288a New director appointed
16 Apr 2000 288b Director resigned
16 Apr 2000 288b Director resigned
02 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jun 1999 395 Particulars of mortgage/charge
04 Jun 1999 395 Particulars of mortgage/charge
28 May 1999 MEM/ARTS Memorandum and Articles of Association
17 May 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
15 May 1999 288b Secretary resigned
30 Apr 1999 CERTNM Company name changed taylor woodrow (sheffield) limit ed\certificate issued on 04/05/99
23 Apr 1999 NEWINC Incorporation