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HISTORIC HOMES LIMITED

Company number 04168398

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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)
17 Mar 2005 363a Return made up to 27/02/05; full list of members
19 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004
09 Mar 2004 363a Return made up to 27/02/04; full list of members
19 Feb 2004 288a New secretary appointed
10 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
28 Oct 2003 288b Secretary resigned
14 Mar 2003 363a Return made up to 27/02/03; full list of members
23 Jan 2003 AA Accounts for a dormant company made up to 30 April 2002
21 Jan 2003 288c Director's particulars changed
01 Oct 2002 288a New director appointed
19 Sep 2002 288b Director resigned
27 Mar 2002 288c Director's particulars changed
14 Mar 2002 363a Return made up to 27/02/02; full list of members
31 Jan 2002 CERTNM Company name changed berkeley thirty LIMITED\certificate issued on 31/01/02
23 Jul 2001 288a New director appointed
20 Jul 2001 288c Secretary's particulars changed
20 Jul 2001 288b Director resigned
28 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2001 288a New director appointed
23 Mar 2001 88(2)R Ad 27/02/01--------- £ si 1@1=1 £ ic 1/2
23 Mar 2001 225 Accounting reference date extended from 28/02/02 to 30/04/02