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CAPITAL HERITAGES LIMITED

Company number SC024475

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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)
04 Apr 2008 363a Return made up to 08/03/08; full list of members
01 Aug 2007 AA Accounts made up to 31 December 2006
30 Mar 2007 363a Return made up to 08/03/07; full list of members
12 Jul 2006 AA Accounts made up to 31 December 2005
09 Mar 2006 363a Return made up to 08/03/06; full list of members
13 Dec 2005 288c Secretary's particulars changed
20 Jul 2005 AA Accounts made up to 31 December 2004
11 Apr 2005 363a Return made up to 08/03/05; full list of members
31 Mar 2005 287 Registered office changed on 31/03/05 from: 18 south groathill avenue edinburgh EH4 2LW
03 Aug 2004 AA Accounts made up to 31 December 2003
15 Mar 2004 363a Return made up to 08/03/04; full list of members
22 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2003 AA Accounts made up to 31 December 2002
24 Feb 2003 363a Return made up to 12/02/03; full list of members
10 Sep 2002 288a New secretary appointed
10 Sep 2002 288b Secretary resigned
02 May 2002 AA Accounts made up to 31 December 2001
08 Apr 2002 363a Return made up to 12/02/02; full list of members; amend
18 Feb 2002 363a Return made up to 12/02/02; full list of members
12 Feb 2002 288b Secretary resigned
12 Feb 2002 288a New secretary appointed
14 Jun 2001 AA Accounts made up to 31 December 2000
01 Mar 2001 363s Return made up to 12/02/01; full list of members