CAXTON PLACE HERITAGE LIMITED

Company number 02599840

Date	Type	Description	View / Download
31 May 2011	AP03	Appointment of Mr Olaf Von Rein as a secretary	(2 pages)
25 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
31 Mar 2011	AD01	Registered office address changed from Napier House 14-16 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 31 March 2011	(1 page)
08 Jun 2010	AP01	Appointment of Mr Jan Peacock as a director	(2 pages)
08 Jun 2010	AP01	Appointment of Mr Olaf Von Rein as a director	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Timothy Shilton as a director	(1 page)
28 May 2010	TM02	Termination of appointment of Marilyn Blunt as a secretary	(1 page)
12 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(10 pages)
19 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
04 Apr 2009	363a	Return made up to 27/03/09; full list of members	(9 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
10 Apr 2008	363a	Return made up to 27/03/08; full list of members	(10 pages)
14 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
02 May 2007	363s	Return made up to 27/03/07; change of members	(8 pages)
17 May 2006	363s	Return made up to 27/03/06; full list of members	(14 pages)
11 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
16 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
25 Apr 2005	363s	Return made up to 27/03/05; no change of members	(6 pages)
21 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
14 Apr 2004	363s	Return made up to 27/03/04; change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
05 Jun 2003	363s	Return made up to 27/03/03; full list of members 363(288) ‐ Secretary's particulars changed	(13 pages)
29 Apr 2003	288b	Secretary resigned	(1 page)
27 Oct 2002	288a	New secretary appointed	(2 pages)