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HERITAGE NORTH LIMITED

Company number 04316967

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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)
05 Dec 2006 363s Return made up to 05/11/06; full list of members
10 Jul 2006 AA Total exemption full accounts made up to 30 November 2005
08 Dec 2005 363s Return made up to 05/11/05; full list of members
24 May 2005 AA Total exemption small company accounts made up to 30 November 2004
03 Dec 2004 363s Return made up to 05/11/04; no change of members
29 Nov 2004 AA Total exemption full accounts made up to 30 November 2003
29 Dec 2003 363s Return made up to 05/11/03; no change of members
  • 363(287) ‐ Registered office changed on 29/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2003 AA Total exemption full accounts made up to 30 November 2002
21 Nov 2002 363s Return made up to 05/11/02; full list of members
12 Jun 2002 88(2)R Ad 29/04/02--------- £ si 99@1=99 £ ic 1/100
08 Nov 2001 288a New secretary appointed
08 Nov 2001 288a New director appointed
07 Nov 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
07 Nov 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
07 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2001 288b Director resigned
06 Nov 2001 288b Secretary resigned
05 Nov 2001 NEWINC Incorporation