HERITAGE LEATHERGOODS CO. LIMITED

Company number 02987573

Date	Type	Description	View / Download
14 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
30 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Jan 2015	SH06	Cancellation of shares. Statement of capital on 17 September 2014 GBP 52,503	(4 pages)
30 Jan 2015	SH03	Purchase of own shares.	(3 pages)
12 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 52,503	(4 pages)
11 Sep 2014	TM01	Termination of appointment of Richard David Marshall as a director on 11 September 2014	(1 page)
02 Sep 2014	MR01	Registration of charge 029875730006, created on 26 August 2014	(44 pages)
01 Sep 2014	AP03	Appointment of Ms Lyn Judith Sparrow as a secretary on 1 September 2014	(2 pages)
01 Sep 2014	TM02	Termination of appointment of Richard David Marshall as a secretary on 1 September 2014	(1 page)
02 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 70,000	(5 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
09 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(5 pages)
06 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(11 pages)
09 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(5 pages)
13 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(11 pages)
09 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(5 pages)
04 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
10 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(6 pages)
10 Nov 2009	CH01	Director's details changed for Lyn Judith Sparrow on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Richard David Marshall on 10 November 2009	(2 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
12 Jan 2009	AA	Total exemption full accounts made up to 30 September 2007	(14 pages)
11 Nov 2008	363a	Return made up to 09/11/08; full list of members	(4 pages)
12 Dec 2007	363a	Return made up to 09/11/07; full list of members	(3 pages)

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