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SJM (MIDLANDS) LTD

Company number 03944561

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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)
07 Nov 2006 MEM/ARTS Memorandum and Articles of Association
02 Nov 2006 CERTNM Company name changed heart of heritage LTD.\certificate issued on 02/11/06
12 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Apr 2006 363a Return made up to 10/03/06; full list of members
24 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Jun 2005 363s Return made up to 10/03/05; full list of members
25 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Apr 2004 363s Return made up to 10/03/04; full list of members
14 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Mar 2003 363s Return made up to 10/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 2002 CERTNM Company name changed heritage homestead LTD\certificate issued on 01/10/02
28 Aug 2002 288b Director resigned
28 Aug 2002 288a New director appointed
28 Aug 2002 287 Registered office changed on 28/08/02 from: 7 ian grove carlton nottingham nottinghamshire NG34 3EG
24 Apr 2002 363s Return made up to 10/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Apr 2002 AA Accounts for a dormant company made up to 31 March 2001
06 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
06 Dec 2001 287 Registered office changed on 06/12/01 from: appletree cottage springdale lane, east bridgford nottingham nottinghamshire NG13 8NP
19 Apr 2001 363s Return made up to 10/03/01; full list of members
21 Apr 2000 288a New secretary appointed;new director appointed
05 Apr 2000 287 Registered office changed on 05/04/00 from: 152-160 city road london EC1V 2NX
05 Apr 2000 288a New director appointed
04 Apr 2000 288b Director resigned
04 Apr 2000 288b Secretary resigned