HERITAGE WESSEX LIMITED

Company number 04897022

Date	Type	Description	View / Download
22 Oct 2007	363s	Return made up to 12/09/07; full list of members	(7 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
19 Dec 2006	288a	New secretary appointed	(2 pages)
19 Dec 2006	288b	Director resigned	(1 page)
19 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2006	288a	New director appointed	(2 pages)
06 Nov 2006	288a	New director appointed	(2 pages)
18 Oct 2006	363s	Return made up to 12/09/06; full list of members	(7 pages)
11 May 2006	AA	Full accounts made up to 30 June 2005	(11 pages)
12 Jan 2006	AUD	Auditor's resignation	(1 page)
12 Oct 2005	363s	Return made up to 12/09/05; full list of members	(7 pages)
29 Apr 2005	AA	Full accounts made up to 30 June 2004	(10 pages)
29 Sep 2004	363s	Return made up to 12/09/04; full list of members	(7 pages)
03 Aug 2004	225	Accounting reference date shortened from 30/09/04 to 30/06/04	(1 page)
04 Mar 2004	395	Particulars of mortgage/charge	(5 pages)
02 Mar 2004	395	Particulars of mortgage/charge	(6 pages)
28 Feb 2004	287	Registered office changed on 28/02/04 from: adcroft house bourton dorset SP8 5PQ	(1 page)
10 Feb 2004	88(2)R	Ad 20/01/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Feb 2004	288a	New secretary appointed;new director appointed	(3 pages)
29 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Jan 2004	287	Registered office changed on 24/01/04 from: 19-20 grosvenor street london W1X 9FD	(1 page)
24 Jan 2004	288a	New director appointed	(3 pages)
24 Jan 2004	288b	Director resigned	(1 page)
24 Jan 2004	288b	Secretary resigned	(1 page)

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