HERITAGE GREAT BRITAIN PLC

Company number 02808359

Date	Type	Description	View / Download
06 Apr 2011	CH01	Director's details changed for Mr Dudley Charles Salmon Westgate on 5 April 2011	(2 pages)
06 Apr 2011	CH03	Secretary's details changed for Peter Johnson-Treherne on 5 April 2011	(1 page)
19 Jan 2011	CH01	Director's details changed for Mr Peter Treherne on 6 January 2011	(2 pages)
19 Jan 2011	CH03	Secretary's details changed for Peter Treherne on 6 January 2011	(1 page)
16 Sep 2010	AP03	Appointment of Miss Victoria Claire Wyllie as a secretary	(1 page)
10 Sep 2010	AP03	Appointment of Peter Treherne as a secretary	(3 pages)
10 Sep 2010	TM02	Termination of appointment of Peter Cushion as a secretary	(2 pages)
30 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
24 May 2010	AA	Group of companies' accounts made up to 31 January 2010	(31 pages)
19 May 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
20 Aug 2009	AA	Group of companies' accounts made up to 31 January 2009	(36 pages)
22 May 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
09 Jul 2008	AA	Group of companies' accounts made up to 31 January 2008	(32 pages)
09 Apr 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
04 Sep 2007	AA	Group of companies' accounts made up to 31 January 2007	(31 pages)
11 Apr 2007	288a	New director appointed	(1 page)
10 Apr 2007	363a	Return made up to 05/04/07; full list of members	(2 pages)
17 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
17 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2007	AA	Group of companies' accounts made up to 31 January 2006	(30 pages)
06 Apr 2006	363a	Return made up to 05/04/06; full list of members	(2 pages)
07 Mar 2006	288b	Director resigned	(1 page)
15 Aug 2005	AA	Group of companies' accounts made up to 31 January 2005	(31 pages)
24 Jun 2005	363s	Return made up to 05/04/05; full list of members	(3 pages)