HERITAGE RESTORATION (LONDON) LIMITED

Company number 03859256

Date	Type	Description	View / Download
06 Feb 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
06 Feb 2006	287	Registered office changed on 06/02/06 from: 109 gloucester place london W1H 3PH	(1 page)
01 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(5 pages)
28 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
21 Dec 2004	288a	New director appointed	(3 pages)
11 Nov 2004	288a	New director appointed	(2 pages)
28 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	(5 pages)
25 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(5 pages)
30 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
18 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
04 Oct 2002	CERTNM	Company name changed overwhelm LIMITED\certificate issued on 04/10/02	(2 pages)
28 Aug 2002	AA	Total exemption full accounts made up to 31 March 2002	(4 pages)
13 Mar 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
02 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(4 pages)
03 May 2001	AA	Full accounts made up to 31 March 2000	(4 pages)
23 Jan 2001	363s	Return made up to 31/12/00; no change of members	(6 pages)
18 Oct 2000	363s	Return made up to 14/10/00; full list of members	(6 pages)
20 Apr 2000	225	Accounting reference date shortened from 31/10/00 to 31/03/00	(1 page)
10 Jan 2000	288b	Secretary resigned	(1 page)
10 Jan 2000	288b	Director resigned	(1 page)
10 Jan 2000	287	Registered office changed on 10/01/00 from: 109 gloucester place london W1H 3PH	(1 page)
10 Jan 2000	288a	New secretary appointed	(2 pages)
10 Jan 2000	288a	New director appointed	(2 pages)

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