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HERITAGE SILVERWARE LIMITED

Company number 01238033

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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)
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
07 Feb 2004 363s Return made up to 20/01/04; full list of members
07 Feb 2003 AA Full accounts made up to 30 April 2002
25 Jan 2003 363s Return made up to 20/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/01/03
  • 363(190) ‐ Location of debenture register address changed
22 Apr 2002 363s Return made up to 31/12/01; full list of members
31 Jan 2002 AA Full accounts made up to 30 April 2001
18 Apr 2001 363s Return made up to 31/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Apr 2001 287 Registered office changed on 13/04/01 from: hunters hill exhall nr alcester warwicks B49 6EA
14 Nov 2000 395 Particulars of mortgage/charge
27 Jul 2000 AA Full accounts made up to 30 April 2000
27 Jul 2000 AA Full accounts made up to 30 April 1999
19 May 2000 395 Particulars of mortgage/charge
13 Apr 2000 363s Return made up to 31/12/99; full list of members
04 Jun 1999 363s Return made up to 31/12/98; no change of members
19 Apr 1999 AA Full accounts made up to 30 April 1998
10 Jun 1998 363s Return made up to 31/12/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/97; no change of members
21 Oct 1997 AA Full accounts made up to 30 April 1997
02 Oct 1997 395 Particulars of mortgage/charge
05 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 1997 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 DocumentResolutions
05 Aug 1997 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 DocumentResolutions
26 Feb 1997 AA Full accounts made up to 30 April 1996
11 Feb 1997 363s Return made up to 31/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Feb 1997 363s Return made up to 31/12/95; full list of members
22 Nov 1995 AA Full accounts made up to 30 April 1995