BUILDZONE HERITAGE LIMITED

Company number 06490599

Date	Type	Description	View / Download
23 May 2011	AD01	Registered office address changed from 2 Davyhulme Circle Urmston Manchester M41 0SS United Kingdom on 23 May 2011	(1 page)
23 May 2011	AD01	Registered office address changed from Athena House 35 Greek Street Stockport SK3 8BA Cheshire on 23 May 2011	(1 page)
03 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(10 pages)
11 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 100	(3 pages)
15 Oct 2010	88(2)	Capitals not rolled up	(2 pages)
09 Jul 2010	AP01	Appointment of Mr John Richard Felstead as a director	(2 pages)
09 Jul 2010	AP01	Appointment of Mrs Diane Kay Felstead as a director	(2 pages)
09 Jul 2010	AP03	Appointment of Mrs Diane Kay Felstead as a secretary	(2 pages)
09 Jul 2010	TM02	Termination of appointment of David Roberts as a secretary	(1 page)
06 May 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
06 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 May 2010	CH01	Director's details changed for Mr Geoffrey Dowdall on 1 October 2009	(2 pages)
06 May 2010	CH01	Director's details changed for Mr Daniel Stanley Ellis on 1 October 2009	(2 pages)
06 May 2010	CH01	Director's details changed for Mr David Paul Roberts on 1 October 2009	(2 pages)
06 May 2010	AD02	Register inspection address has been changed	(1 page)
15 Mar 2010	AA01	Current accounting period extended from 31 January 2010 to 31 March 2010	(2 pages)
16 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from office u/f 26 technology house lissadel street salford M6 6AP	(1 page)
06 Jun 2009	AA	Total exemption full accounts made up to 31 January 2009	(8 pages)
13 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
27 Mar 2008	288a	Director and secretary appointed david paul roberts	(2 pages)
27 Mar 2008	288a	Director appointed daniel stanley ellis	(2 pages)