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HERITEX LIMITED

Company number 03605461

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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)
10 Sep 2009 363a Return made up to 28/07/09; full list of members
10 Sep 2009 353 Location of register of members
05 May 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Nov 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Aug 2008 363a Return made up to 28/07/08; full list of members
20 Aug 2008 288c Secretary's change of particulars / blimie berger / 25/07/2008
20 Aug 2008 288c Director's change of particulars / shulem berger / 25/07/2008
25 Mar 2008 287 Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL
22 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
09 Nov 2007 AA Total exemption small company accounts made up to 30 April 2006
02 Aug 2007 363a Return made up to 28/07/07; full list of members
29 May 2007 287 Registered office changed on 29/05/07 from: 12 york gate london NW1 4QS
29 Dec 2006 395 Particulars of mortgage/charge
29 Dec 2006 395 Particulars of mortgage/charge
04 Nov 2006 395 Particulars of mortgage/charge
04 Nov 2006 395 Particulars of mortgage/charge
19 Sep 2006 AA Total exemption small company accounts made up to 30 April 2005
31 Jul 2006 363a Return made up to 28/07/06; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 30 April 2004
22 Aug 2005 363a Return made up to 28/07/05; full list of members
21 May 2005 403a Declaration of satisfaction of mortgage/charge
17 Jan 2005 363a Return made up to 28/07/04; full list of members
01 Jun 2004 AA Total exemption small company accounts made up to 30 April 2003
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2002
23 Jan 2004 395 Particulars of mortgage/charge