HERITAGE ENGLAND LIMITED

Company number SC205474

Date	Type	Description	View / Download
30 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
26 Jul 2002	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
17 Apr 2002	363s	Return made up to 27/03/02; full list of members	(6 pages)
14 May 2001	363s	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 14/05/01	(6 pages)
11 Jan 2001	288a	New director appointed	(3 pages)
11 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 2000	CERTNM	Company name changed lothian fifty (631) LIMITED\certificate issued on 04/04/00	(4 pages)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288b	Secretary resigned	(1 page)
29 Mar 2000	287	Registered office changed on 29/03/00 from: 50 lothian road edinburgh midlothian EH3 9BY	(1 page)
29 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
29 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
29 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
29 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
27 Mar 2000	NEWINC	Incorporation	(25 pages)

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