GMUND HERITAGE LIMITED

Company number 01536536

Date	Type	Description	View / Download
28 Apr 2010	CH01	Director's details changed for Mr Barry Smith on 1 October 2009	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Martyn Molyneaux as a director	(1 page)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
30 Apr 2009	363a	Annual return made up to 24/04/09	(4 pages)
09 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
25 Sep 2008	288a	Director appointed dr mark anthony shuker	(1 page)
25 Sep 2008	288b	Appointment terminated director jeffrey wright	(1 page)
25 Sep 2008	288a	Director appointed mr richard john norton sims	(1 page)
21 May 2008	288a	Director appointed mr martyn william molyneaux	(1 page)
21 May 2008	288b	Appointment terminated director dennis holt	(1 page)
20 May 2008	288a	Director appointed mr geoffrey ives	(1 page)
19 May 2008	288a	Director appointed mr andrew peter cullum-kenyon	(1 page)
19 May 2008	288a	Director appointed mr barry smith	(1 page)
19 May 2008	363a	Annual return made up to 24/04/08	(3 pages)
19 May 2008	288b	Appointment terminated director anthony bull	(1 page)
19 May 2008	288b	Appointment terminated director robin walker	(1 page)
19 May 2008	288b	Appointment terminated director peter skelton	(1 page)
06 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Dec 2007	288a	New secretary appointed	(2 pages)
10 Sep 2007	288b	Secretary resigned	(1 page)
20 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
23 May 2007	363s	Annual return made up to 24/04/07 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Apr 2007	288b	Director resigned	(1 page)
15 Apr 2007	288b	Director resigned	(1 page)
15 Apr 2007	288b	Director resigned	(1 page)