HERITAGE ANTIQUE JEWELLERY LTD

Company number 03344225

Date	Type	Description	View / Download
24 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
16 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2	(4 pages)
12 Jan 2015	AD01	Registered office address changed from Mount Pleasant Mount Pleasant Lane Bolton Le Sands Carnforth Lancashire LA5 8AD to C/O Colman Whittaker & Roscow the Close Queen Square Lancaster Lancashire LA1 1RS on 12 January 2015	(1 page)
15 Dec 2014	CH01	Director's details changed for Mr Paul Rogers on 15 December 2014	(2 pages)
14 Oct 2014	CERTNM	Company name changed rogers structural investments LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-10-01	(4 pages)
14 Oct 2014	CONNOT	Change of name notice	(2 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
16 May 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
04 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	(4 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
06 Jun 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(4 pages)
05 Feb 2013	TM01	Termination of appointment of Paul Moore as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of Graham Moore as a director	(1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
08 Jan 2013	AD01	Registered office address changed from the Old Market House 72 High Street Steyning West Sussex BN44 3RD on 8 January 2013	(1 page)
25 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(6 pages)
25 Apr 2012	CH01	Director's details changed for Mr Paul Rogers on 1 April 2012	(2 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
04 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(6 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
16 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Jul 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(6 pages)
26 Jul 2010	AP01	Appointment of Mr Graham Anthony Moore as a director	(2 pages)
24 Jul 2010	AP01	Appointment of Mr Paul Lawrence Moore as a director	(2 pages)
17 Jun 2010	AD01	Registered office address changed from the Testing House Matlock Green Matlock Derbyshire DE4 3BT on 17 June 2010	(2 pages)