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HERITAGE REAL PROPERTIES INT. LIMITED

Company number 04569087

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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)
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 288a New director appointed
08 Mar 2005 288b Director resigned
08 Mar 2005 288a New director appointed
03 Mar 2005 AA Accounts for a dormant company made up to 31 October 2004
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New secretary appointed
25 Jan 2005 288b Director resigned
25 Jan 2005 288b Secretary resigned
17 Jan 2005 CERTNM Company name changed minted LIMITED\certificate issued on 17/01/05
24 Dec 2004 AA Accounts for a dormant company made up to 31 October 2003
20 Dec 2004 363s Return made up to 22/10/04; full list of members
06 Nov 2003 363s Return made up to 22/10/03; full list of members
  • 363(287) ‐ Registered office changed on 06/11/03
26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 NEWINC Incorporation