Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HERITAGE BUILDING CONSERVATION LIMITED

Company number 05895254

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jun 2009 88(3) Particulars of contract relating to shares
03 Jun 2009 88(2) Ad 25/02/09\gbp si 19@1=19\gbp ic 981/1000\
03 Jun 2009 88(2) Ad 25/02/09\gbp si 350@1=350\gbp ic 631/981\
20 May 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
11 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2009 88(2) Ad 09/02/09\gbp si 521@1=521\gbp ic 110/631\
12 Jan 2009 MEM/ARTS Memorandum and Articles of Association
06 Jan 2009 CERTNM Company name changed thomann-hanry uk LIMITED\certificate issued on 06/01/09
30 Sep 2008 363a Return made up to 03/08/08; full list of members
30 Sep 2008 88(2) Ad 21/07/08-21/07/08\gbp si 10@1=10\gbp ic 100/110\
24 Jan 2008 AA Accounts for a dormant company made up to 31 August 2007
05 Nov 2007 288a New director appointed
23 Aug 2007 88(2)R Ad 22/08/07-22/08/07 £ si 99@1.00=99 £ ic 1/100
16 Aug 2007 288a New director appointed
16 Aug 2007 288b Director resigned
07 Aug 2007 363a Return made up to 03/08/07; full list of members
03 Aug 2006 NEWINC Incorporation