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HERITAGE INTERNATIONAL ASSURANCE SERVICES LTD

Company number 02641839

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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)
07 May 2015 AA Accounts for a dormant company made up to 31 August 2014
31 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
13 May 2014 AA Accounts for a dormant company made up to 31 August 2013
25 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
25 Sep 2013 CH01 Director's details changed for Alan Peter Lazar on 1 April 2013
10 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
27 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 31 August 2011
17 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
28 Sep 2011 AR01 Annual return made up to 30 August 2010 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 31 August 2010
27 Sep 2010 AR01 Annual return made up to 30 August 2009 with full list of shareholders
27 Sep 2010 CH03 Secretary's details changed for Nina Petra Herms-Lazar on 1 January 2010
16 May 2010 AA Accounts for a dormant company made up to 31 August 2009
28 May 2009 AA Accounts for a dormant company made up to 31 August 2008
13 Oct 2008 363s Return made up to 30/08/08; no change of members
04 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2008 AA Accounts for a dormant company made up to 31 August 2007
04 Jan 2008 363s Return made up to 30/08/07; no change of members
12 Jun 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
11 Sep 2006 363s Return made up to 30/08/06; full list of members
26 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jul 2006 AA Accounts for a dormant company made up to 31 August 2005