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THE HERITAGE FINE FOOD COMPANY LIMITED

Company number 03878960

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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)
25 Jun 2005 AA Accounts for a small company made up to 31 December 2004
19 Oct 2004 363s Return made up to 09/10/04; full list of members
31 Mar 2004 AA Accounts for a small company made up to 31 December 2003
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
21 Oct 2003 363s Return made up to 09/10/03; full list of members
22 Oct 2002 363s Return made up to 09/10/02; full list of members
11 Oct 2002 AA Accounts for a small company made up to 31 December 2001
29 Oct 2001 363s Return made up to 09/10/01; full list of members
27 Jul 2001 395 Particulars of mortgage/charge
28 Jun 2001 AA Accounts for a small company made up to 31 December 2000
17 May 2001 CERTNM Company name changed g & s fruit supplies (retail) li mited\certificate issued on 16/05/01
21 Nov 2000 363s Return made up to 17/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2000 88(2)R Ad 31/03/00--------- £ si 98@1=98 £ ic 2/100
22 May 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
22 May 2000 288a New director appointed
22 May 2000 288a New secretary appointed
22 May 2000 288a New director appointed
07 Dec 1999 288b Secretary resigned
07 Dec 1999 287 Registered office changed on 07/12/99 from: 25 hill road, theydon bois, epping, essex CM16 7LX
07 Dec 1999 288b Director resigned
06 Dec 1999 CERTNM Company name changed papillon enterprises LIMITED\certificate issued on 07/12/99
17 Nov 1999 NEWINC Incorporation