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LULWORTH HERITAGE LIMITED

Company number 02090644

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2013	AR01	Annual return made up to 25 December 2012 with full list of shareholders	View PDF Annual return made up to 25 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
06 Jan 2012	AR01	Annual return made up to 25 December 2011 with full list of shareholders	View PDF Annual return made up to 25 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	AR01	Annual return made up to 25 December 2010 with full list of shareholders	View PDF Annual return made up to 25 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
03 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
11 Jan 2010	AR01	Annual return made up to 25 December 2009 with full list of shareholders	View PDF Annual return made up to 25 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2010	CH03	Secretary's details changed for Mr James Joseph Weld on 1 October 2009	View PDF Secretary's details changed for Mr James Joseph Weld on 1 October 2009 - link opens in a new window - 1 page (1 page)
11 Jan 2010	CH01	Director's details changed for Mrs Sara Elizabeth Weld on 1 October 2009	View PDF Director's details changed for Mrs Sara Elizabeth Weld on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Mr James Joseph Weld on 1 October 2009	View PDF Director's details changed for Mr James Joseph Weld on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2009	363a	Return made up to 25/12/08; full list of members	View PDF Return made up to 25/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
03 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
28 Jan 2008	363a	Return made up to 25/12/07; full list of members	View PDF Return made up to 25/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2007	363s	Return made up to 25/12/06; full list of members	View PDF Return made up to 25/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
27 Mar 2006	363s	Return made up to 25/12/05; full list of members 363(287) ‐ Registered office changed on 27/03/06	View PDF Return made up to 25/12/05; full list of members 363(287) ‐ Registered office changed on 27/03/06 - link opens in a new window - 7 pages (7 pages)
12 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
05 Jan 2005	363s	Return made up to 25/12/04; full list of members	View PDF Return made up to 25/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)

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LULWORTH HERITAGE LIMITED

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