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HERITAGE FAMILY ESTATES LIMITED

Company number 02397947

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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)
28 Sep 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 TM01 Termination of appointment of Adrian Gill as a director
21 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Mr David John Mcmaster on 4 January 2012
08 Aug 2012 TM01 Termination of appointment of Andrew Barnes as a director
04 Jul 2012 AP03 Appointment of Mr Martin James Oliver as a secretary
04 Jul 2012 TM02 Termination of appointment of Adrian Gill as a secretary
10 Jan 2012 AP01 Appointment of Mr Jamie Cosson as a director
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
05 Jul 2011 TM01 Termination of appointment of Anthony Neale as a director
05 Jul 2011 TM02 Termination of appointment of Anthony Neale as a secretary
05 Jul 2011 AP03 Appointment of Mr Adrian Stuart Gill as a secretary
18 May 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
05 Apr 2011 AP01 Appointment of Mr Andrew Barnes as a director
05 Apr 2011 AP01 Appointment of Mr Reginald Stephen Shipperley as a director
05 Apr 2011 AP01 Appointment of Mr Adrian Stuart Gill as a director
04 Apr 2011 AP01 Appointment of Mr Martin James Oliver as a director
04 Apr 2011 AP01 Appointment of Mr David Christopher Livesey as a director
04 Apr 2011 TM01 Termination of appointment of Andrew Crichton as a director
17 Jan 2011 TM01 Termination of appointment of Colin Phillips as a director
21 Dec 2010 AA Full accounts made up to 31 May 2010
24 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
08 Dec 2009 AA Full accounts made up to 31 May 2009
23 Jun 2009 363a Return made up to 23/06/09; full list of members