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HERITAGE VEHICLE FINANCE LIMITED

Company number 04115599

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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 Nov 2003 287 Registered office changed on 25/11/03 from: c/o manex pensnett house the pensnett estate kingswinford DY6 7PP
25 Nov 2003 363s Return made up to 28/11/03; full list of members
25 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
22 Dec 2002 363s Return made up to 28/11/02; full list of members
22 Dec 2002 288a New director appointed
15 Aug 2002 288c Director's particulars changed
06 Feb 2002 363s Return made up to 28/11/01; full list of members
  • 363(287) ‐ Registered office changed on 06/02/02
25 Oct 2001 AA Total exemption small company accounts made up to 30 September 2001
25 Oct 2001 123 Nc inc already adjusted 16/10/01
25 Oct 2001 88(2)R Ad 30/09/01--------- £ si 124998@1=124998 £ ic 1/124999
25 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2001 225 Accounting reference date shortened from 30/11/01 to 30/09/01
25 Oct 2001 288b Secretary resigned
25 Oct 2001 288a New secretary appointed
15 Aug 2001 287 Registered office changed on 15/08/01 from: c/o manex holland house, bath street walsall west midlands WS1 3BZ
07 Feb 2001 395 Particulars of mortgage/charge
19 Jan 2001 CERTNM Company name changed hertitage vehicle finance limite d\certificate issued on 19/01/01
10 Jan 2001 288a New director appointed
08 Jan 2001 CERTNM Company name changed katstar LIMITED\certificate issued on 08/01/01
22 Dec 2000 288a New secretary appointed
22 Dec 2000 287 Registered office changed on 22/12/00 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
21 Dec 2000 288b Secretary resigned
21 Dec 2000 288b Director resigned
28 Nov 2000 NEWINC Incorporation