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HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED

Company number 08089801

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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)
20 Aug 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 October 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 October 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2013	CERTNM	Company name changed heritage park investments LIMITED\certificate issued on 17/07/13 RES15 ‐ Change company name resolution on 2013-07-01	View PDF Company name changed heritage park investments LIMITED\certificate issued on 17/07/13 RES15 ‐ Change company name resolution on 2013-07-01 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2013	MR01	Registration of charge 080898010002	View PDF Registration of charge 080898010002 - link opens in a new window - 9 pages (9 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	AP01	Appointment of Mr Robert Bull as a director	View PDF Appointment of Mr Robert Bull as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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