HERITAGE GROUP LIMITED(THE)

Company number 01312502

Date	Type	Description	View / Download
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Aug 2015	DS01	Application to strike the company off the register	(2 pages)
08 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
10 Mar 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 January 2015	(1 page)
23 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
11 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,100	(5 pages)
20 Aug 2014	TM01	Termination of appointment of Brian Stephen Andrews as a director on 11 June 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of Joseph Christopher Smith as a director on 11 June 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Stephanie Pullen as a director on 11 August 2014	(3 pages)
20 Aug 2014	AP01	Appointment of Barbara Smith as a director on 11 August 2014	(3 pages)
25 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,100	(5 pages)
25 Jun 2014	AD01	Registered office address changed from Heritage House Worpleston Road Guildford GU2 9XN on 25 June 2014	(1 page)
05 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
30 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(5 pages)
30 May 2013	TM02	Termination of appointment of Barbara Smith as a secretary	(1 page)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
29 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(6 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
31 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(6 pages)
25 Oct 2010	SH08	Change of share class name or designation	(2 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(49 pages)
27 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(6 pages)
27 May 2010	CH01	Director's details changed for Mr Joseph Christopher Smith on 1 October 2009	(2 pages)