HERITAGE ENVELOPES LIMITED

Company number 02035889

Date	Type	Description	View / Download
01 Feb 2010	TM02	Termination of appointment of Stuart Bromley as a secretary	(1 page)
01 Feb 2010	TM01	Termination of appointment of Stuart Bromley as a director	(1 page)
23 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(9 pages)
23 Dec 2009	AP01	Appointment of Mr Herve Chabrerie as a director	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Frank Glaizal as a director	(1 page)
23 Dec 2009	AD02	Register inspection address has been changed	(1 page)
29 Sep 2009	AA	Accounts for a medium company made up to 31 December 2008	(22 pages)
23 Jun 2009	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
19 Dec 2008	363a	Return made up to 07/12/08; no change of members	(10 pages)
03 Nov 2008	AA	Accounts for a medium company made up to 31 December 2007	(20 pages)
31 Oct 2008	395	Particulars of a mortgage or charge / charge no: 8	(7 pages)
23 Jul 2008	288a	Director appointed richard lucas	(2 pages)
29 Mar 2008	288b	Appointment terminated director pascal haeffner	(1 page)
29 Mar 2008	288b	Appointment terminated director ross kavanagh	(1 page)
29 Mar 2008	288b	Appointment terminated director william tavernier	(1 page)
29 Mar 2008	288b	Appointment terminate, director patrick blasenhauer logged form	(1 page)
07 Feb 2008	363a	Return made up to 07/12/07; full list of members	(14 pages)
02 Feb 2008	288b	Director resigned	(1 page)
24 Jan 2008	AA	Full accounts made up to 31 December 2006	(24 pages)
05 Dec 2007	169	£ ic 1000/650 17/10/07 £ sr 350@1=350	(1 page)
05 Dec 2007	288a	New secretary appointed	(2 pages)
05 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
06 Jan 2007	363s	Return made up to 07/12/06; no change of members 363(288) ‐ Director's particulars changed	(13 pages)
30 Aug 2006	AA	Accounts for a medium company made up to 31 December 2005	(23 pages)