HERITAGE ONE LIMITED

Company number 03817542

Date	Type	Description	View / Download
08 Aug 2003	363s	Return made up to 02/08/03; full list of members	(7 pages)
21 May 2003	AA	Accounts made up to 31 March 2003	(2 pages)
12 Aug 2002	363s	Return made up to 02/08/02; full list of members	(7 pages)
11 Apr 2002	AA	Accounts made up to 31 March 2002	(2 pages)
14 Sep 2001	288c	Director's particulars changed	(4 pages)
08 Aug 2001	363s	Return made up to 02/08/01; full list of members	(6 pages)
09 May 2001	AA	Accounts made up to 31 March 2001	(1 page)
09 Aug 2000	363s	Return made up to 02/08/00; full list of members	(6 pages)
30 May 2000	AA	Accounts made up to 31 March 2000	(1 page)
12 May 2000	225	Accounting reference date shortened from 31/08/00 to 31/03/00	(1 page)
22 Apr 2000	288a	New secretary appointed	(2 pages)
22 Apr 2000	288b	Secretary resigned	(1 page)
22 Apr 2000	287	Registered office changed on 22/04/00 from: 81 ingestre road birmingham west midlands B28 9EQ	(1 page)
03 Apr 2000	288b	Secretary resigned	(1 page)
03 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 2000	287	Registered office changed on 03/04/00 from: turnpike gate house alcester heath alcester warwickshire B49 5JG	(1 page)
14 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 100@.01=1 £ ic 1/2	(2 pages)
05 Jan 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
30 Dec 1999	CERTNM	Company name changed roxby developments LIMITED\certificate issued on 04/01/00	(2 pages)
18 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
08 Sep 1999	288a	New secretary appointed	(2 pages)
08 Sep 1999	288b	Secretary resigned	(1 page)
07 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3

Next