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HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 05012244

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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)
19 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Feb 2008 363a Return made up to 12/01/08; full list of members
09 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Sep 2007 288c Director's particulars changed
23 Feb 2007 88(2)R Ad 01/02/07--------- £ si 605@1=605 £ ic 12099/12704
06 Feb 2007 363a Return made up to 12/01/07; full list of members
15 Dec 2006 AA Full accounts made up to 31 March 2006
17 Mar 2006 363a Return made up to 12/01/06; full list of members
28 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Jan 2006 225 Accounting reference date shortened from 31/01/06 to 31/03/05
25 Aug 2005 CERTNM Company name changed wfp services LIMITED\certificate issued on 25/08/05
24 May 2005 288c Director's particulars changed
18 Feb 2005 363a Return made up to 12/01/05; full list of members
09 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2004 88(2)R Ad 12/01/04--------- £ si 10999@1=10999 £ ic 1100/12099
09 Feb 2004 88(2)R Ad 12/01/04--------- £ si 1000@1=1000 £ ic 100/1100
09 Feb 2004 88(2)R Ad 12/01/04--------- £ si 999@.1=99 £ ic 1/100
09 Feb 2004 288a New secretary appointed
09 Feb 2004 288a New director appointed
09 Feb 2004 288a New director appointed
09 Feb 2004 288a New director appointed
14 Jan 2004 288b Secretary resigned
14 Jan 2004 288b Director resigned
12 Jan 2004 NEWINC Incorporation