BRITISH HERITAGE COLLECTIONS LIMITED

Company number 02723444

Date	Type	Description	View / Download
31 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
16 Jun 1999	363s	Return made up to 16/06/99; full list of members	(6 pages)
02 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
02 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 1998	363s	Return made up to 16/06/98; no change of members	(4 pages)
30 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
19 Aug 1997	363s	Return made up to 16/06/97; no change of members 363(287) ‐ Registered office changed on 19/08/97	(4 pages)
04 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995 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
31 Jul 1996	288	Director resigned	(1 page)
31 Jul 1996	363s	Return made up to 16/06/96; full list of members	(6 pages)
02 Nov 1995	288	New secretary appointed	(2 pages)
02 Nov 1995	287	Registered office changed on 02/11/95 from: 23 greenwich high road london SE10 8JL	(1 page)
31 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
31 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
03 Oct 1995	288	Secretary resigned	(2 pages)
10 Aug 1995	363s	Return made up to 16/06/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
24 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
21 Sep 1994	AA	Full accounts made up to 31 December 1993 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
17 Jun 1994	288	New director appointed 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
15 Jun 1994	363s	Return made up to 16/06/94; 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 Document
27 Oct 1993	AA	Full accounts made up to 31 December 1992 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
15 Jun 1993	363s	Return made up to 16/06/93; full list of members 363(288) ‐ Secretary's particulars changed 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
27 Aug 1992	224	Accounting reference date notified as 31/12 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
25 Jun 1992	287	Registered office changed on 25/06/92 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP 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