Heritage Consulting Services Ltd

04332045
3RD Floor 44-45 Chancery Lane WC2A 1JB

Documents

Documents
Date Category Description Pages
02 Nov 2010 gazette Gazette Dissolved Compulsory 1 Buy now
20 Jul 2010 gazette Gazette Notice Compulsory 1 Buy now
22 Jan 2010 officers Termination of appointment of secretary (Premier Secretaries (Uk) Ltd) 1 Buy now
22 Jan 2010 officers Termination of appointment of director (Premier Directors (Uk) Ltd) 1 Buy now
09 Jan 2010 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
17 Nov 2009 gazette Gazette Notice Compulsory 1 Buy now
27 Jan 2009 address Registered office changed on 27/01/2009 from 20-22 bedford row london WC1R 4JS united kingdom 1 Buy now
22 Jan 2009 annual-return Return made up to 30/11/08; full list of members 3 Buy now
22 Jan 2009 address Location of register of members 1 Buy now
22 Jan 2009 officers Director appointed premier directors (uk) LTD 1 Buy now
22 Jan 2009 officers Secretary appointed premier secretaries (uk) LTD 1 Buy now
22 Jan 2009 officers Appointment Terminated Director regent administration LIMITED 1 Buy now
22 Jan 2009 officers Appointment Terminated Secretary regent secretaries LIMITED 1 Buy now
14 May 2008 address Registered office changed on 14/05/2008 from 604 linen hall 162-168 regent street london W1B 5TG 1 Buy now
17 Dec 2007 annual-return Return made up to 30/11/07; full list of members 2 Buy now
01 Nov 2007 accounts Annual Accounts 20 Buy now
13 Aug 2007 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
29 Jan 2007 accounts Annual Accounts 10 Buy now
08 Dec 2006 annual-return Return made up to 30/11/06; full list of members 2 Buy now
06 Dec 2005 annual-return Return made up to 30/11/05; full list of members 6 Buy now
12 Oct 2005 accounts Amended Accounts 8 Buy now
22 Sep 2005 accounts Annual Accounts 8 Buy now
10 Jan 2005 accounts Annual Accounts 5 Buy now
24 Dec 2004 annual-return Return made up to 30/11/04; no change of members 6 Buy now
16 Aug 2004 officers Director resigned 1 Buy now
16 Aug 2004 officers New secretary appointed 2 Buy now
16 Aug 2004 officers Secretary resigned 1 Buy now
16 Aug 2004 officers New director appointed 2 Buy now
16 Aug 2004 address Registered office changed on 16/08/04 from: queens house 55-56 lincolns inn fields london WC2A 3LJ 1 Buy now
04 Aug 2004 officers Director resigned 1 Buy now
04 Aug 2004 officers Secretary resigned 1 Buy now
17 May 2004 accounts Annual Accounts 1 Buy now
16 Dec 2003 annual-return Return made up to 30/11/03; full list of members 6 Buy now
06 Jan 2003 annual-return Return made up to 30/11/02; full list of members 6 Buy now
07 Dec 2001 address Registered office changed on 07/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ 1 Buy now
07 Dec 2001 officers Secretary resigned 1 Buy now
07 Dec 2001 officers New secretary appointed 2 Buy now
07 Dec 2001 officers Director resigned 1 Buy now
07 Dec 2001 officers New director appointed 2 Buy now
30 Nov 2001 incorporation Incorporation Company 14 Buy now