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HISTORY & HERALDRY LIMITED

Company number 03230109

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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)
29 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 9,888.962
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014.
26 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
17 Sep 2013 SH06 Cancellation of shares. Statement of capital on 17 September 2013
  • GBP 9,888.96
17 Sep 2013 SH03 Purchase of own shares.
16 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company share business 02/09/2013
30 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
06 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
10 Feb 2011 AP03 Appointment of Miss Amanda Dawn Hill as a secretary
10 Feb 2011 TM02 Termination of appointment of Christine Daniels as a secretary
07 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Malcolm Ogg on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Dianne Clothier on 5 March 2010
05 Mar 2010 CH03 Secretary's details changed for Christine Daniels on 5 March 2010
10 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
05 Aug 2009 363a Return made up to 26/07/09; full list of members
17 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
13 Aug 2008 363a Return made up to 26/07/08; full list of members
02 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
08 Sep 2007 363s Return made up to 26/07/07; no change of members
20 Apr 2007 395 Particulars of mortgage/charge