HERITEX LIMITED

Company number 03605461

Date	Type	Description	View / Download
10 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
29 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
05 Dec 2016	AD01	Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
16 May 2016	AP03	Appointment of Chumie Blimie Berger as a secretary on 3 August 1998	(2 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
24 Dec 2015	AA01	Previous accounting period extended from 28 March 2015 to 31 March 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	(4 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
29 Dec 2014	AA01	Previous accounting period shortened from 29 March 2014 to 28 March 2014	(1 page)
23 Dec 2014	MR01	Registration of charge 036054610019, created on 18 December 2014	(29 pages)
04 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(4 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
23 Dec 2013	AA01	Previous accounting period shortened from 30 March 2013 to 29 March 2013	(1 page)
06 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(4 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 March 2012	(4 pages)
27 Dec 2012	AA01	Previous accounting period shortened from 31 March 2012 to 30 March 2012	(1 page)
06 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)
10 Jul 2012	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 10 July 2012	(2 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
28 Jul 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(4 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
17 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(4 pages)
04 Aug 2010	AD01	Registered office address changed from 55 Baker Street London W1U 7EU on 4 August 2010	(1 page)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)

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