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THE HERITAGE NETWORK LIMITED

Company number 03508110

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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)
16 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 155,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 75,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Oct 2009 AD01 Registered office address changed from 11 Furmston Court Icnield Way Letchworth Garden City SG6 1UJ on 8 October 2009
08 Oct 2009 CH01 Director's details changed for David Jeremy Hillelson on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Ms Helen Margaret Ashworth on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Ms Helen Margaret Ashworth on 8 October 2009
23 Feb 2009 363a Return made up to 11/02/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Mar 2008 363a Return made up to 11/02/08; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2007 363a Return made up to 11/02/07; full list of members
21 Dec 2006 88(2)R Ad 08/12/06--------- £ si 74900@1=74900 £ ic 100/75000
21 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2006 123 £ nc 100/75000 08/12/06
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006