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HERITAGE LONDON & HANOVER UK LIMITED

Company number 04851932

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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)
29 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 288b Director resigned
21 Nov 2007 288b Director resigned
25 Oct 2007 395 Particulars of mortgage/charge
25 Oct 2007 395 Particulars of mortgage/charge
25 Oct 2007 395 Particulars of mortgage/charge
25 Oct 2007 395 Particulars of mortgage/charge
03 Oct 2007 AA Accounts for a small company made up to 31 December 2006
13 Aug 2007 363a Return made up to 31/07/07; full list of members
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
28 Feb 2007 395 Particulars of mortgage/charge
17 Oct 2006 AA Accounts for a small company made up to 31 December 2005
02 Aug 2006 363a Return made up to 31/07/06; full list of members
31 Aug 2005 AA Accounts for a small company made up to 31 December 2004
24 Aug 2005 363a Return made up to 31/07/05; full list of members
11 Jul 2005 288b Director resigned
11 Jul 2005 288a New director appointed
02 Dec 2004 CERTNM Company name changed heritage (london & hanover) uk l imited\certificate issued on 02/12/04
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New director appointed
04 Oct 2004 CERTNM Company name changed heritage regime bishops avenue l imited\certificate issued on 04/10/04
02 Sep 2004 363s Return made up to 31/07/04; full list of members
  • 363(287) ‐ Registered office changed on 02/09/04
02 Sep 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
02 Sep 2004 88(2)R Ad 01/08/03--------- £ si 999@1=999 £ ic 1/1000