HERITAGESTAR LIMITED

Company number 03869726

Date	Type	Description	View / Download
05 Sep 2001	287	Registered office changed on 05/09/01 from: hildon park house 79 tonbridge road hildenborough tonbridge kent TN11 9BH	(1 page)
02 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	(6 pages)
27 Dec 2000	363s	Return made up to 02/11/00; full list of members	(6 pages)
12 Apr 2000	88(2)R	Ad 01/03/00--------- £ si 159999@1=159999 £ ic 1/160000	(2 pages)
12 Apr 2000	123	Nc inc already adjusted 01/03/00	(1 page)
12 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2000	287	Registered office changed on 13/01/00 from: 61 fairview avenue gillingham kent ME8 0QP	(2 pages)
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	288b	Secretary resigned	(1 page)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	225	Accounting reference date shortened from 30/11/00 to 30/09/00	(1 page)
02 Nov 1999	NEWINC	Incorporation	(18 pages)

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