HERITAGE ACRYLIC & DISPLAYS LIMITED

Company number 04850352

Date	Type	Description	View / Download
13 Oct 2004	287	Registered office changed on 13/10/04 from: unit 13 wanstead industrial park braunstone frith leicester leicestershire LE3 1TR	(1 page)
14 Sep 2004	363s	Return made up to 30/07/04; full list of members	(8 pages)
06 Sep 2004	123	Nc inc already adjusted 31/03/04	(1 page)
06 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Aug 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
25 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
25 Aug 2004	88(2)R	Ad 31/03/04--------- £ si 6@1=6 £ ic 2/8	(2 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
05 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
13 Aug 2003	288a	New director appointed	(2 pages)
13 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 2003	288b	Director resigned	(1 page)
13 Aug 2003	288b	Secretary resigned	(1 page)
13 Aug 2003	287	Registered office changed on 13/08/03 from: 12-14 saint marys street newport shropshire TF10 7AB	(1 page)
30 Jul 2003	NEWINC	Incorporation	(10 pages)