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HERITAGE ENVELOPES LIMITED

Company number 02035889

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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)
26 Jun 2013 TM01 Termination of appointment of Jean Pettier as a director
30 Jan 2013 CH01 Director's details changed for Mr Mark Sears on 30 January 2013
20 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 AP01 Appointment of Mr Jeffrey Charles Gutteridge as a director
22 Jun 2012 AP01 Appointment of Mr Edlef Manfred Bartl as a director
23 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
23 Dec 2011 TM01 Termination of appointment of Herve Chabrerie as a director
22 Dec 2011 TM01 Termination of appointment of Ian Walmsley as a director
22 Dec 2011 TM01 Termination of appointment of Trevor Whittaker as a director
22 Dec 2011 TM01 Termination of appointment of Richard Lucas as a director
18 Jul 2011 AA Accounts for a medium company made up to 31 December 2010
12 Apr 2011 TM01 Termination of appointment of David Sears as a director
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 13
02 Mar 2011 TM01 Termination of appointment of Herve Chabrerie as a director
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 12
31 Dec 2010 AA Full accounts made up to 31 December 2009
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 11
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 10
21 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
21 Dec 2010 AD02 Register inspection address has been changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1