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HERITAGE BUILDERS LIMITED

Company number 04225067

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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)
06 Jul 2006 395 Particulars of mortgage/charge
13 Jun 2006 363a Return made up to 30/05/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Aug 2005 363s Return made up to 30/05/05; full list of members
01 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Jul 2004 363s Return made up to 30/05/04; full list of members
02 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Nov 2003 287 Registered office changed on 17/11/03 from: 4 rhodfa sian dyserth rhyl denbighshire LL18 6BJ
13 Nov 2003 288a New director appointed
31 Aug 2003 363s Return made up to 30/05/03; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2003 288a New secretary appointed
26 Jun 2003 288b Secretary resigned
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
15 Jun 2002 287 Registered office changed on 15/06/02 from: 2 trem y ffair kinmel bay rhyl clwyd LL18 5BF
14 Jun 2002 363s Return made up to 30/05/02; full list of members
25 Mar 2002 287 Registered office changed on 25/03/02 from: 31 glan ffyddion dyserth rhyl denbighshire LL18 6EG
05 Feb 2002 288a New secretary appointed
22 Jan 2002 288b Secretary resigned
30 Oct 2001 288b Secretary resigned
30 Oct 2001 288a New secretary appointed
30 Oct 2001 225 Accounting reference date shortened from 31/05/02 to 31/03/02
03 Aug 2001 288a New secretary appointed
03 Aug 2001 288b Director resigned
03 Aug 2001 288b Secretary resigned
15 Jun 2001 287 Registered office changed on 15/06/01 from: 229 nether street london N3 1NT