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THE HERITAGE FOUNDATION LIMITED

Company number 03998992

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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)
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2005 363s Annual return made up to 22/05/05
01 Apr 2005 AA Full accounts made up to 31 May 2004
29 Jun 2004 363s Annual return made up to 22/05/04
  • 363(288) ‐ Director's particulars changed
02 Apr 2004 AA Full accounts made up to 31 May 2003
05 Jan 2004 288b Director resigned
01 Dec 2003 288a New director appointed
27 May 2003 363s Annual return made up to 22/05/03
08 May 2003 AA Full accounts made up to 31 May 2002
27 Aug 2002 287 Registered office changed on 27/08/02 from: 32 saint margarets grove great kingshill buckinghamshire HP15 6HP
29 May 2002 363s Annual return made up to 22/05/02
22 Mar 2002 AA Full accounts made up to 31 May 2001
13 Dec 2001 288a New secretary appointed
25 Jun 2001 287 Registered office changed on 25/06/01 from: 32 saint margarets grove great kingshill buckinghamshire HP15 6HP
25 Jun 2001 363s Annual return made up to 22/05/01
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/06/01
  • 363(353) ‐ Location of register of members address changed
25 Jun 2001 288b Secretary resigned;director resigned
25 May 2001 288a New director appointed
25 May 2001 288a New director appointed
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Request DocumentNew director appointed
16 May 2001 288a New director appointed
16 May 2001 288a New director appointed
22 May 2000 NEWINC Incorporation