LIVING HERITAGE PROPERTIES LIMITED

Company number 04189481

Date	Type	Description	View / Download
14 Jun 2004	123	Nc inc already adjusted 15/07/03	(1 page)
14 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2004	363s	Return made up to 28/03/04; full list of members	(7 pages)
20 Apr 2004	363(288)	Director's particulars changed
25 Jan 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
27 Apr 2003	363s	Return made up to 28/03/03; full list of members	(7 pages)
27 Mar 2003	287	Registered office changed on 27/03/03 from: dean house sovereign court ermine business park huntingdon cambridgeshire PE29 6XU	(1 page)
09 Sep 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
26 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	287	Registered office changed on 24/06/02 from: dean house sovereign court ermine business park huntingdon PE29 6XU	(1 page)
13 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288a	New secretary appointed	(2 pages)
13 Jun 2002	288b	Director resigned	(1 page)
28 May 2002	363s	Return made up to 28/03/02; full list of members	(7 pages)
28 May 2002	363(287)	Registered office changed on 28/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
29 Oct 2001	288b	Director resigned	(1 page)
28 Jun 2001	288b	Secretary resigned	(1 page)

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