HERITAGE (ESSENDON PLACE) LIMITED

Company number 04539751

Date	Type	Description	View / Download
26 Sep 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
08 May 2007	AA	Accounts for a small company made up to 30 June 2006	(8 pages)
26 Oct 2006	363a	Return made up to 19/09/06; full list of members	(3 pages)
13 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Appv tsfr shs held co 01/03/06
10 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Sep 2005	363a	Return made up to 19/09/05; no change of members	(2 pages)
29 Sep 2005	287	Registered office changed on 29/09/05 from: 8-9 gt chesterford, london road gt chesterford essex CB10 1PF	(1 page)
05 May 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
05 Oct 2004	363s	Return made up to 19/09/04; full list of members	(7 pages)
13 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
05 May 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
21 Oct 2003	363s	Return made up to 19/09/03; full list of members	(7 pages)
17 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
13 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
13 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
12 Dec 2002	88(2)R	Ad 22/11/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
10 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
09 Dec 2002	288a	New director appointed	(3 pages)
09 Dec 2002	225	Accounting reference date shortened from 30/09/03 to 30/06/03	(1 page)
22 Oct 2002	288a	New director appointed	(3 pages)

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