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HERITAGE RESORTS LIMITED

Company number 03759312

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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 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
27 Apr 2007 363a Return made up to 26/04/07; full list of members
13 Apr 2007 AA Accounts for a dormant company made up to 31 March 2007
26 Jun 2006 363s Return made up to 26/04/06; full list of members
12 Apr 2006 AA Accounts for a dormant company made up to 31 March 2006
06 May 2005 363s Return made up to 26/04/05; full list of members
09 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
07 May 2004 363s Return made up to 26/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 2004 AA Accounts for a dormant company made up to 31 March 2004
13 May 2003 363s Return made up to 26/04/03; full list of members
08 Apr 2003 AA Accounts for a dormant company made up to 31 March 2003
01 May 2002 363s Return made up to 26/04/02; full list of members
26 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002
19 Mar 2002 287 Registered office changed on 19/03/02 from: 35 millstone lane leicester leicestershire LE1 5JN
10 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
09 May 2001 363s Return made up to 26/04/01; full list of members
15 Jan 2001 CERTNM Company name changed h r heritage resorts LIMITED\certificate issued on 15/01/01
18 May 2000 AA Accounts for a dormant company made up to 31 March 2000
18 May 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
04 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 May 2000 88(2)R Ad 26/04/00--------- £ si 2@1
04 May 2000 363s Return made up to 26/04/00; full list of members
30 Jul 1999 CERTNM Company name changed chamber services LIMITED\certificate issued on 02/08/99
18 May 1999 288b Director resigned
18 May 1999 288b Secretary resigned