HERITAGE CAPITAL MANAGEMENT LIMITED
Company number 01435797
- Company Overview for HERITAGE CAPITAL MANAGEMENT LIMITED (01435797)
- Filing history for HERITAGE CAPITAL MANAGEMENT LIMITED (01435797)
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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) |
|---|---|---|---|
| 12 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
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| 12 May 2015 | CH01 | Director's details changed for Mr Roy William Glew on 30 April 2015 | |
| 12 May 2015 | CH01 | Director's details changed for Mr. Graeme David Olsen on 30 April 2015 | |
| 12 May 2015 | CH03 | Secretary's details changed for Rayman Man Kwong Wong on 30 April 2015 | |
| 23 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 16 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 17 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 Mar 2014 | MISC | Section 519 | |
| 27 Feb 2014 | MISC | Section 519 | |
| 16 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 13 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 09 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 20 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 06 May 2011 | CH01 | Director's details changed for Graeme David Olsen on 31 March 2011 | |
| 06 May 2011 | CH01 | Director's details changed for Mr Roy William Glew on 31 March 2011 | |
| 17 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 18 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 28 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 Nov 2008 | 288b | Appointment terminated director mark glew | |
| 29 May 2008 | 363a | Return made up to 30/04/08; full list of members | |
| 28 May 2008 | 288c | Secretary's change of particulars / rayman wong / 30/04/2008 | |
| 16 May 2008 | AA | Full accounts made up to 31 December 2007 |