RE-FORM HERITAGE

Company number 03290459

Date	Type	Description	View / Download
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
19 Dec 2016	TM01	Termination of appointment of Ian Marcus as a director on 8 December 2016	(1 page)
19 Dec 2016	AP03	Appointment of Mr David Ambrose Poulsom as a secretary on 8 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Gerald Anthony Kaye as a director on 8 December 2016	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(4 pages)
29 Nov 2016	TM02	Termination of appointment of Peter Lewis Jenkins as a secretary on 29 November 2016	(1 page)
12 Sep 2016	AP01	Appointment of Mr James Richard John Furse as a director on 12 September 2016	(2 pages)
23 Aug 2016	AD01	Registered office address changed from 14 Buckingham Palace Road London SW1W 0QP to Middleport Pottery Port Street Stoke-on-Trent ST6 3PE on 23 August 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 26 November 2015 no member list	(7 pages)
08 Dec 2015	TM01	Termination of appointment of Ian Marcus as a director on 8 November 2015	(1 page)
29 Jul 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
22 Apr 2015	MISC	Section 519 of the companies act 2006	(1 page)
17 Dec 2014	AR01	Annual return made up to 26 November 2014 no member list	(8 pages)
17 Dec 2014	TM01	Termination of appointment of Philip William Newborough as a director on 11 December 2014	(1 page)
01 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
19 Dec 2013	AR01	Annual return made up to 26 November 2013 no member list	(8 pages)
06 Aug 2013	AA	Accounts made up to 31 March 2013	(13 pages)
14 May 2013	MR01	Registration of charge 032904590003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	(26 pages)
02 Jan 2013	AA	Accounts made up to 31 March 2012	(13 pages)
21 Dec 2012	AR01	Annual return made up to 26 November 2012 no member list	(8 pages)
21 Dec 2012	CH01	Director's details changed for Mr Ian Marcus on 20 September 2012	(2 pages)
25 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Jul 2012	AP01	Appointment of Mr Philip William Newborough as a director	(3 pages)
09 Jul 2012	AP01	Appointment of Edward Brian Harris as a director	(3 pages)
23 Mar 2012	AD01	Registered office address changed from 90-92 Great Portland Street London W1W 7NT on 23 March 2012	(1 page)

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