HERITAGE PROJECTS (MANAGEMENT) LIMITED

Company number 03865298

Date	Type	Description	View / Download
19 Aug 2005	288b	Director resigned	(1 page)
19 Aug 2005	288b	Director resigned	(1 page)
19 Aug 2005	288b	Director resigned	(1 page)
24 May 2005	CERTNM	Company name changed the continuum group LIMITED\certificate issued on 24/05/05	(2 pages)
19 Jan 2005	288b	Secretary resigned	(1 page)
22 Dec 2004	288a	New secretary appointed	(2 pages)
19 Nov 2004	363s	Return made up to 26/10/04; full list of members	(9 pages)
15 Oct 2004	AA	Accounts made up to 31 January 2004	(12 pages)
26 Nov 2003	AA	Accounts made up to 31 January 2003	(13 pages)
06 Nov 2003	363s	Return made up to 26/10/03; full list of members	(10 pages)
18 Aug 2003	288a	New secretary appointed	(2 pages)
17 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
11 Apr 2003	288a	New director appointed	(2 pages)
09 Feb 2003	AA	Accounts made up to 31 January 2002	(12 pages)
02 Dec 2002	363s	Return made up to 26/10/02; full list of members	(9 pages)
23 Jan 2002	288b	Secretary resigned	(1 page)
08 Jan 2002	288a	New secretary appointed	(2 pages)
24 Dec 2001	363s	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
19 Nov 2001	AA	Total exemption full accounts made up to 31 January 2001	(12 pages)
02 Feb 2001	363s	Return made up to 26/10/00; full list of members	(7 pages)
01 Feb 2001	288a	New director appointed	(2 pages)
24 Jan 2001	225	Accounting reference date shortened from 31/03/01 to 31/01/01	(1 page)
16 Jan 2001	287	Registered office changed on 16/01/01 from: merchant chambers 44-46 fossgate york north yorkshire YO1 9TF	(1 page)
29 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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