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HERITAGE DEVELOPMENTS SOUTH WEST LIMITED

Company number 05014570

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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)
23 May 2006 395 Particulars of mortgage/charge
26 Apr 2006 395 Particulars of mortgage/charge
31 Mar 2006 395 Particulars of mortgage/charge
07 Feb 2006 395 Particulars of mortgage/charge
26 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 363s Return made up to 14/01/06; full list of members
10 Jan 2006 395 Particulars of mortgage/charge
29 Jun 2005 AA Total exemption full accounts made up to 31 January 2005
24 Feb 2005 395 Particulars of mortgage/charge
03 Feb 2005 287 Registered office changed on 03/02/05 from: 8 turf street bodmin cornwall PL31 2DH
03 Feb 2005 363s Return made up to 14/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
19 Feb 2004 395 Particulars of mortgage/charge
20 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New secretary appointed
14 Jan 2004 288a New director appointed
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Secretary resigned
14 Jan 2004 288a New director appointed
14 Jan 2004 287 Registered office changed on 14/01/04 from: pembroke house 7 brunswick square bristol BS2 8PE
14 Jan 2004 NEWINC Incorporation