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HERITAGE ATTRACTIONS LIMITED

Company number 03741747

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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)
25 Jul 2001 AA Full accounts made up to 31 January 2001
22 Mar 2001 363s Return made up to 15/03/01; full list of members
08 Feb 2001 288c Director's particulars changed
19 Dec 2000 288b Director resigned
01 Sep 2000 287 Registered office changed on 01/09/00 from: heritage house 383A eaton road west derby liverpool merseyside L12 2AH
09 Aug 2000 AA Full accounts made up to 31 January 2000
26 Apr 2000 363s Return made up to 26/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
24 Mar 2000 288a New director appointed
18 Feb 2000 403b Declaration of mortgage charge released/ceased
18 Feb 2000 395 Particulars of mortgage/charge
11 Feb 2000 395 Particulars of mortgage/charge
08 Feb 2000 395 Particulars of mortgage/charge
08 Feb 2000 395 Particulars of mortgage/charge
08 Feb 2000 395 Particulars of mortgage/charge
08 Feb 2000 395 Particulars of mortgage/charge
07 Feb 2000 88(2)R Ad 31/01/00--------- £ si 8221500@1=8221500 £ ic 2/8221502
07 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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07 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Feb 2000 123 £ nc 100/10000000 31/01/00
07 Feb 2000 288a New secretary appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 287 Registered office changed on 07/02/00 from: 737A wilmslow road manchester lancashire M20 6WF
07 Feb 2000 288b Secretary resigned
21 Jan 2000 288c Director's particulars changed