Date | Description |
2024-04-07 |
delete company_previous_name HERITAGE CUSTOM & BESPOKED LIMITED |
2010-05-13 |
update statutory_documents ORDER OF COURT TO WIND UP |
2010-01-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2009-11-17 |
update statutory_documents FIRST GAZETTE |
2009-05-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2009-02-17 |
update statutory_documents FIRST GAZETTE |
2008-10-01 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
2008-10-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2008-02-26 |
update statutory_documents SECRETARY APPOINTED ROY BENSON |
2008-02-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY SCOTT |
2007-09-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
2007-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/07 FROM:
UNIT 12 MARLOWE BUSINESS CENTRE
BATAVIA ROAD
LONDON
SE14 6BQ |
2007-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-02-18 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
2007-01-27 |
update statutory_documents SECRETARY RESIGNED |
2006-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
2006-03-03 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
2006-02-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/05/05 |
2005-02-04 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
2004-02-10 |
update statutory_documents COMPANY NAME CHANGED
HERITAGE CUSTOM & BESPOKED LIMIT
ED
CERTIFICATE ISSUED ON 10/02/04 |
2003-12-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-12-15 |
update statutory_documents SECRETARY RESIGNED |
2003-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |