HERITAGE TOURING LTD.

Company number 02232532

Date	Type	Description	View / Download
06 Jul 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(5 pages)
07 Mar 2012	SH19	Statement of capital on 7 March 2012 GBP 25,628	(7 pages)
07 Mar 2012	SH20	Statement by directors	(2 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Mar 2012	CAP-SS	Solvency statement dated 14/02/12	(1 page)
12 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
24 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(5 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
24 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(5 pages)
24 May 2010	CH01	Director's details changed for Charlotte Yvonne Strutt on 17 May 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Mr Paul Strutt on 17 May 2010	(2 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
18 May 2009	363a	Return made up to 17/05/09; full list of members	(3 pages)
02 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Jan 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
04 Dec 2008	288a	Director appointed mr paul alistair strutt	(1 page)
04 Dec 2008	288b	Appointment terminated director sally inchbald	(1 page)
27 May 2008	363a	Return made up to 17/05/08; full list of members	(4 pages)
06 Feb 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
13 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288b	Secretary resigned	(1 page)
13 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
01 Jun 2007	363s	Return made up to 17/05/07; no change of members	(7 pages)
16 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
19 May 2006	363s	Return made up to 17/05/06; full list of members	(7 pages)