- Company Overview for HERITAGE SOMERFIELD GROUP LTD (02410892)
- Filing history for HERITAGE SOMERFIELD GROUP LTD (02410892)
- People for HERITAGE SOMERFIELD GROUP LTD (02410892)
- Charges for HERITAGE SOMERFIELD GROUP LTD (02410892)
- More for HERITAGE SOMERFIELD GROUP LTD (02410892)
| 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) |
|---|---|---|---|
| 09 Aug 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders | |
| 06 Aug 2010 | CH03 | Secretary's details changed for Sean Munsie on 1 August 2010 | |
| 05 Aug 2010 | CH01 | Director's details changed for Mr William David Munsie on 1 August 2010 | |
| 05 Aug 2010 | CH01 | Director's details changed for Paul Culshaw on 1 August 2010 | |
| 05 Aug 2010 | CH01 | Director's details changed for Sean Munsie on 1 August 2010 | |
| 23 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 10 May 2010 | CH01 | Director's details changed for Paul Culshaw on 22 April 2010 | |
| 10 May 2010 | TM02 | Termination of appointment of Sean Munsie as a secretary | |
| 10 May 2010 | CH01 | Director's details changed for Mr William David Munsie on 26 April 2010 | |
| 19 Aug 2009 | 363a | Return made up to 03/08/09; full list of members | |
| 17 Aug 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 29 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 04 Sep 2008 | 363a | Return made up to 01/08/08; full list of members | |
| 18 Oct 2007 | 363a | Return made up to 01/08/07; full list of members | |
| 14 Aug 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 13 Jun 2007 | 288c | Director's particulars changed | |
| 05 Sep 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 01 Aug 2006 | 363a | Return made up to 01/08/06; full list of members | |
| 01 Aug 2006 | 288c | Director's particulars changed | |
| 01 Aug 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 01 Aug 2006 | 288c | Director's particulars changed | |
| 11 Nov 2005 | 363s |
Return made up to 03/08/05; full list of members
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| 11 Nov 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 11 Nov 2005 | 288b | Secretary resigned | |
| 11 Nov 2005 | 288a | New secretary appointed |