GMUND HERITAGE LIMITED

Company number 01536536

Date	Type	Description	View / Download
13 Apr 2014	TM01	Termination of appointment of Kish Hirani as a director	(1 page)
13 Apr 2014	TM01	Termination of appointment of Paul Seagrave as a director	(1 page)
13 Apr 2014	TM01	Termination of appointment of Kish Hirani as a director	(1 page)
28 Feb 2014	TM01	Termination of appointment of John Chesworth as a director	(1 page)
24 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Nov 2013	AP01	Appointment of Mr Richard Neil Watling as a director	(2 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
25 Apr 2013	AR01	Annual return made up to 24 April 2013 no member list	(6 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
26 Sep 2012	AP03	Appointment of Susan Taberner as a secretary	(1 page)
26 Sep 2012	TM02	Termination of appointment of Christopher Tooley as a secretary	(1 page)
13 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Aug 2012	AP01	Appointment of Mr John Buchanan Chesworth as a director	(2 pages)
30 Apr 2012	AR01	Annual return made up to 24 April 2012 no member list	(5 pages)
18 Apr 2012	AP01	Appointment of Mr Alan Armstrong as a director	(2 pages)
18 Apr 2012	AP01	Appointment of Mr Neale David Smith as a director	(2 pages)
18 Apr 2012	AP01	Appointment of Mr Brendan Christopher Daly as a director	(2 pages)
18 Apr 2012	AP01	Appointment of Mr Peter Rimmer Bull as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Paul Welshman as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Kenneth Coad as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Mary Shannon as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of John Arnold as a director	(1 page)
04 Apr 2012	AP01	Appointment of Mr John Arthur Arnold as a director	(2 pages)