HERITAGE HORSE DRAWN CARRIAGE MASTERS LTD

Company number 09357637

Date	Type	Description	View / Download
23 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	(3 pages)
19 Feb 2015	TM01	Termination of appointment of Paul Anthony Baker as a director on 18 February 2015	(1 page)
19 Feb 2015	AP01	Appointment of Mr Nathan Russ Dines as a director on 18 February 2015	(2 pages)
19 Feb 2015	CERTNM	Company name changed felipe consultancy (essex) LTD\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18	(3 pages)
10 Feb 2015	AP01	Appointment of Mr Paul Baker as a director on 10 February 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Kirstein Ward as a director on 10 February 2015	(1 page)
16 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-16 GBP 100	(33 pages)

Previous

• 1
• 2