RE-FORM HERITAGE

Company number 03290459

Date	Type	Description	View / Download
22 Dec 2011	AR01	Annual return made up to 26 November 2011 no member list	(6 pages)
21 Dec 2011	TM01	Termination of appointment of Fionnuala Jay O`Boyle as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of Bet Davies as a director	(1 page)
15 Aug 2011	AA	Accounts made up to 31 March 2011	(12 pages)
14 Jan 2011	AR01	Annual return made up to 26 November 2010	(19 pages)
27 Aug 2010	AA	Accounts made up to 31 March 2010	(11 pages)
19 Apr 2010	CH01	Director's details changed for Gerald Anthony Kaye on 13 April 2010	(3 pages)
25 Mar 2010	AP01	Appointment of Mr Stephen Peter Clarke as a director	(3 pages)
23 Mar 2010	AP01	Appointment of Alison Margaret Beardsley as a director	(4 pages)
23 Mar 2010	AP01	Appointment of Ian Marcus as a director	(4 pages)
23 Mar 2010	AP01	Appointment of Ian Marcus as a director	(3 pages)
08 Jan 2010	AR01	Annual return made up to 26 November 2009	(16 pages)
03 Jul 2009	AA	Accounts made up to 31 March 2009	(11 pages)
03 Jul 2009	288b	Appointment terminated secretary stephen rider	(1 page)
03 Jul 2009	288a	Secretary appointed peter lewis jenkins	(1 page)
03 Jul 2009	287	Registered office changed on 03/07/2009 from 19-22 charlotte road london EC2A 3SG	(1 page)
05 Feb 2009	363a	Annual return made up to 26/11/08	(3 pages)
09 Dec 2008	AA	Accounts made up to 31 March 2008	(14 pages)
16 Oct 2008	288b	Appointment terminated director andrew hamilton	(1 page)
02 Jan 2008	363a	Annual return made up to 26/11/07	(2 pages)
19 Nov 2007	AA	Accounts made up to 31 March 2007	(15 pages)
21 Dec 2006	AA	Accounts made up to 31 March 2006	(15 pages)
21 Dec 2006	363s	Annual return made up to 26/11/06	(5 pages)
15 Dec 2005	AA	Accounts made up to 31 March 2005	(17 pages)
15 Dec 2005	363s	Annual return made up to 26/11/05 363(288) ‐ Secretary's particulars changed	(6 pages)

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