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HERITAGE INTERNATIONAL FREIGHT LIMITED

Company number 03323683

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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 Mar 2014 AD01 Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX United Kingdom on 5 March 2014
16 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Mr Timothy Egleton on 1 February 2013
06 Mar 2013 CH01 Director's details changed for Graham James Plant on 1 February 2013
06 Mar 2013 CH03 Secretary's details changed for Jane Louise Egleton on 1 February 2013
06 Mar 2013 CH01 Director's details changed for Richard Albert Littlefield on 1 February 2013
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Richard Albert Littlefield on 30 September 2010
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Sep 2010 CH01 Director's details changed for Richard Albert Littlefield on 1 September 2010
23 Jul 2010 TM01 Termination of appointment of Robin Frith as a director
10 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jul 2009 288c Director's change of particulars / graham plant / 15/07/2009
05 Mar 2009 363a Return made up to 25/02/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 288a Director appointed mr robin frith
14 Mar 2008 363a Return made up to 25/02/08; full list of members
14 Mar 2008 287 Registered office changed on 14/03/2008 from bridge house station road hayes middlesex UB3 4BT
06 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Aug 2007 288c Director's particulars changed