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HERITAGE THEATRE LIMITED

Company number 03312076

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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)
05 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 28 August 2011
08 May 2012 TM01 Termination of appointment of Brian Marshall as a director
23 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 28 August 2010
16 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Brian Stanley Marshall on 1 January 2011
28 Jun 2010 AA Total exemption small company accounts made up to 28 August 2009
30 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Robert Ian Marshall on 1 January 2010
30 Mar 2010 CH01 Director's details changed for Mrs Clare Antonia Mary Eliot Rich on 1 January 2010
30 Mar 2010 CH01 Director's details changed for Mr Peter Charles Rich on 1 January 2010
30 Mar 2010 CH03 Secretary's details changed for Mr Robert Ian Marshall on 1 January 2010
30 Mar 2010 CH01 Director's details changed for Brian Stanley Marshall on 1 January 2010
29 Jul 2009 AA Total exemption small company accounts made up to 28 August 2008
20 May 2009 287 Registered office changed on 20/05/2009 from adam house 1 fitzroy square london W1P 6HE
20 Feb 2009 363a Return made up to 04/02/09; full list of members
13 Feb 2009 288b Appointment terminated director robin lough
26 Sep 2008 AA Total exemption small company accounts made up to 28 August 2007
04 Jun 2008 363s Return made up to 04/02/08; change of members
01 Oct 2007 AA Total exemption small company accounts made up to 28 August 2006
05 Mar 2007 363s Return made up to 04/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2006 AA Total exemption small company accounts made up to 28 August 2005
15 Feb 2006 363s Return made up to 04/02/06; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 28 August 2004