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YORK HERITAGE LIMITED

Company number 06543629

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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)
09 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2012 SH10 Particulars of variation of rights attached to shares
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
25 Jul 2011 AD04 Register(s) moved to registered office address
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
19 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 AD02 Register inspection address has been changed
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 25/03/09; full list of members
03 May 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2008 288b Appointment terminated director anthony mitchell
14 Apr 2008 288a Director appointed christopher malcolm lane
25 Mar 2008 NEWINC Incorporation