DC HERITAGE BUILDINGS LTD

Company number 05735034

Date	Type	Description	View / Download
19 Jul 2012	AP03	Appointment of Mr John Baxter as a secretary	(2 pages)
19 Jul 2012	TM02	Termination of appointment of Patricia Mullany as a secretary	(1 page)
23 Apr 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
03 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 May 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(4 pages)
08 Apr 2011	CONNOT	Change of name notice	(2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jul 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(4 pages)
06 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
29 Jun 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
07 May 2009	AUD	Auditor's resignation	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
31 Mar 2008	363a	Return made up to 08/03/08; full list of members	(3 pages)
05 Dec 2007	CERTNM	Company name changed english heritage buildings (uk) LIMITED\certificate issued on 05/12/07	(2 pages)
13 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
28 Mar 2007	363a	Return made up to 08/03/07; full list of members	(2 pages)
14 Dec 2006	288b	Secretary resigned	(1 page)
21 Mar 2006	288b	Director resigned	(1 page)
21 Mar 2006	288a	New secretary appointed	(2 pages)
21 Mar 2006	88(2)R	Ad 08/03/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Mar 2006	353	Location of register of members	(1 page)

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