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HERITAGE MEDIA LIMITED

Company number 02785090

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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 Feb 2009	288a	Director appointed stephen sutton	View PDF Director appointed stephen sutton - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 7 pages (7 pages)
14 Aug 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 11 pages (11 pages)
28 Jan 2008	363s	Return made up to 31/12/07; no change of members	View PDF Return made up to 31/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
06 Aug 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 11 pages (11 pages)
22 Feb 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 11 pages (11 pages)
23 Jun 2006	AA	Total exemption full accounts made up to 31 October 2005	View PDF Total exemption full accounts made up to 31 October 2005 - link opens in a new window - 11 pages (11 pages)
26 Jan 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
02 Jul 2005	AA	Total exemption full accounts made up to 31 October 2004	View PDF Total exemption full accounts made up to 31 October 2004 - link opens in a new window - 14 pages (14 pages)
28 Apr 2005	88(2)R	Ad 30/07/04--------- £ si 25000@1	View PDF Ad 30/07/04--------- £ si 25000@1 - link opens in a new window - 2 pages (2 pages)
17 Jan 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 11 pages (11 pages)
07 Jul 2004	AA	Total exemption full accounts made up to 31 October 2003	View PDF Total exemption full accounts made up to 31 October 2003 - link opens in a new window - 12 pages (12 pages)
13 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
09 May 2003	AA	Total exemption full accounts made up to 31 October 2002	View PDF Total exemption full accounts made up to 31 October 2002 - link opens in a new window - 13 pages (13 pages)
10 Jan 2003	363s	Return made up to 31/12/02; full list of members	View PDF Return made up to 31/12/02; full list of members - link opens in a new window - 11 pages (11 pages)
28 Jun 2002	AA	Total exemption full accounts made up to 31 October 2001	View PDF Total exemption full accounts made up to 31 October 2001 - link opens in a new window - 13 pages (13 pages)
15 Jan 2002	363s	Return made up to 31/12/01; full list of members	View PDF Return made up to 31/12/01; full list of members - link opens in a new window - 11 pages (11 pages)
26 Oct 2001	88(2)R	Ad 24/11/00--------- £ si 15000@1	View PDF Ad 24/11/00--------- £ si 15000@1 - link opens in a new window - 2 pages (2 pages)
06 Jul 2001	AA	Total exemption full accounts made up to 31 October 2000	View PDF Total exemption full accounts made up to 31 October 2000 - link opens in a new window - 12 pages (12 pages)
04 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 04/01/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 04/01/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
29 Dec 2000	88(2)R	Ad 24/11/00--------- £ si 15000@1=15000 £ ic 150000/165000	View PDF Ad 24/11/00--------- £ si 15000@1=15000 £ ic 150000/165000 - link opens in a new window - 2 pages (2 pages)
29 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Mar 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 12 pages (12 pages)
06 Jan 2000	363s	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 11 pages (11 pages)
07 May 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 13 pages (13 pages)

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