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HERITAGE PARK INVESTMENTS LIMITED

Company number 07403351

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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)
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Jul 2013 CERTNM Company name changed heritage leisure developments (wales) LIMITED\certificate issued on 17/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
10 Jul 2013 CONNOT Change of name notice
19 Jun 2013 TM01 Termination of appointment of Anthony White as a director
13 Dec 2012 AP01 Appointment of Mr Robert Bull as a director
22 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Mr Karl Adrian Watson on 22 October 2012
21 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Feb 2012 AR01 Annual return made up to 11 October 2011 with full list of shareholders
19 Dec 2011 AD01 Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 19 December 2011
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotment of ordinary shares 27/05/2011
03 Jun 2011 CERTNM Company name changed brmco (175) LIMITED\certificate issued on 03/06/11
  • RES15 ‐ Change company name resolution on 2011-05-27
03 Jun 2011 CONNOT Change of name notice
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 160
02 Feb 2011 AP01 Appointment of Mr Anthony James White as a director
26 Jan 2011 TM01 Termination of appointment of Russell Thompson as a director
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 90.00
26 Jan 2011 AP01 Appointment of Karl Adrian Watson as a director
11 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)