HERITAGE BUSINESS HOMES LIMITED

Company number 03775395

Date	Type	Description	View / Download
12 Mar 2001	287	Registered office changed on 12/03/01 from: hill centre cartmel cumbria LA11 7SS	(1 page)
14 Feb 2001	288a	New director appointed	(3 pages)
14 Feb 2001	288a	New director appointed	(3 pages)
30 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	287	Registered office changed on 09/01/01 from: sandal business centre asdale road wakefield west yorkshire WF2 7EQ	(1 page)
20 Sep 2000	288a	New secretary appointed	(2 pages)
17 Aug 2000	288b	Secretary resigned	(1 page)
14 Aug 2000	MA	Memorandum and Articles of Association	(23 pages)
26 Jul 2000	123	Nc inc already adjusted 12/06/00	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jul 2000	88(2)R	Ad 21/05/99--------- £ si 219998@1	(2 pages)
05 Jul 2000	CERTNM	Company name changed the second heritage partnership LIMITED\certificate issued on 06/07/00	(2 pages)
28 Jun 2000	363s	Return made up to 21/05/00; full list of members	(7 pages)
27 Jun 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
30 May 2000	288a	New director appointed	(3 pages)
11 May 2000	AA	Full accounts made up to 31 August 1999	(10 pages)
11 Apr 2000	288b	Director resigned	(1 page)
16 Aug 1999	288a	New director appointed	(2 pages)
13 Aug 1999	287	Registered office changed on 13/08/99 from: sandal medical centre sandal castle centre, asdale road, wakefield west yorkshire WF2 7JE	(1 page)
30 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New secretary appointed	(2 pages)
12 Jul 1999	287	Registered office changed on 12/07/99 from: hill centre cartmel grange over sands cumbria LA11 7SS	(1 page)
12 Jul 1999	225	Accounting reference date shortened from 31/05/00 to 31/08/99	(1 page)