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NORTH PENNINES HERITAGE LIMITED

Company number 03830419

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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)
18 May 2007 288b Director resigned
28 Sep 2006 AA Accounts for a small company made up to 31 March 2006
05 Sep 2006 363s Return made up to 24/08/06; full list of members
14 Feb 2006 288a New director appointed
28 Oct 2005 AA Accounts for a small company made up to 31 March 2005
08 Sep 2005 363s Return made up to 24/08/05; full list of members
24 Mar 2005 288a New director appointed
14 Dec 2004 288a New director appointed
01 Sep 2004 363s Return made up to 24/08/04; full list of members
16 Jun 2004 AA Accounts made up to 31 March 2004
07 Sep 2003 363s Return made up to 24/08/03; full list of members
09 Aug 2003 AA Accounts made up to 31 March 2003
18 Jun 2003 363s Return made up to 24/08/02; full list of members
18 Jun 2003 363(287) Registered office changed on 18/06/03
24 Oct 2002 AA Accounts made up to 31 March 2002
23 Nov 2001 AA Accounts made up to 31 March 2001
16 Oct 2001 363s Return made up to 24/08/01; full list of members
16 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Sep 2000 AA Accounts made up to 31 March 2000
21 Sep 2000 363s Return made up to 24/08/00; full list of members
28 Jun 2000 225 Accounting reference date shortened from 31/08/00 to 31/03/00
28 Mar 2000 288a New secretary appointed;new director appointed
28 Mar 2000 288a New director appointed
17 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Mar 2000 288b Director resigned