HERITAGE 165 LTD

Company number 01059510

Date	Type	Description	View / Download
05 Mar 2010	TM02	Termination of appointment of Martin Bazeley as a secretary	(1 page)
05 Mar 2010	AD02	Register inspection address has been changed	(1 page)
05 Mar 2010	AP03	Appointment of Frank James Lorrigan as a secretary	(3 pages)
02 Feb 2010	TM01	Termination of appointment of Anthony Richards as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Glyn William Walters as a director	(3 pages)
02 Feb 2010	AP01	Appointment of Mr Frank James Corrigan as a director	(3 pages)
12 Jan 2010	AP01	Appointment of Lee Haggan as a director	(3 pages)
09 Jan 2010	AA	Full accounts made up to 30 June 2009	(8 pages)
27 Nov 2009	TM01	Termination of appointment of Martin Bazeley as a director	(2 pages)
11 Nov 2009	TM01	Termination of appointment of Girish Parekh as a director	(2 pages)
17 Jun 2009	288b	Appointment terminated director victor keene	(1 page)
18 May 2009	363a	Return made up to 25/04/09; full list of members	(12 pages)
25 Mar 2009	288b	Appointment terminated director john leech	(1 page)
27 Jan 2009	AA	Total exemption full accounts made up to 30 June 2008	(10 pages)
23 May 2008	363a	Return made up to 25/04/08; full list of members	(12 pages)
23 May 2008	288b	Appointment terminated director edward creedy	(1 page)
29 Apr 2008	288b	Appointment terminated director michael coates	(1 page)
17 Dec 2007	288b	Secretary resigned	(1 page)
17 Dec 2007	288a	New secretary appointed	(2 pages)
05 Dec 2007	AA	Total exemption full accounts made up to 30 June 2007	(10 pages)
08 Oct 2007	AUD	Auditor's resignation	(1 page)
24 Aug 2007	288a	New director appointed	(2 pages)
08 Jun 2007	363s	Return made up to 25/04/07; no change of members	(11 pages)
08 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Nov 2006	AA	Total exemption full accounts made up to 30 June 2006	(11 pages)