RPS HERITAGE LIMITED

Company number 03303376

Date	Type	Description	View / Download
12 Mar 2018	TM01	Termination of appointment of Trevor Matthew Hoyle as a director on 9 March 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
02 Sep 2016	TM01	Termination of appointment of Graham Cox as a director on 30 June 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mr Trevor Matthew Hoyle as a director on 21 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Miss Judith Cottrell as a director on 21 January 2016	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Erica Mortimer as a director on 19 January 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 116,000	(5 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 116,000	(5 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
14 Aug 2014	AP03	Appointment of Mr Nick Rowe as a secretary on 8 August 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Mr Gary Young as a director on 8 August 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Mr Graham Cox as a director on 8 August 2014	(2 pages)
11 Aug 2014	AA	Accounts for a medium company made up to 31 December 2013	(13 pages)
08 Aug 2014	TM01	Termination of appointment of Kevin Roy Goodwin as a director on 8 August 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of John Edward Stockdale as a director on 8 August 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Paul Robert Chadwick as a director on 8 August 2014	(1 page)
08 Aug 2014	TM02	Termination of appointment of Kevin Roy Goodwin as a secretary on 8 August 2014	(1 page)
08 Aug 2014	AD01	Registered office address changed from 5-11 Mortimer Street London W1T 3HS to 20 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH on 8 August 2014	(1 page)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 116,000	(6 pages)
26 Apr 2013	AA	Accounts for a medium company made up to 31 December 2012	(13 pages)
24 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(6 pages)