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HEYNES HERITAGE LIMITED

Company number 03665723

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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)
13 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
20 Feb 2013 AP03 Appointment of Jonathan Heynes as a secretary
20 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Feb 2013 TM02 Termination of appointment of Samantha Heynes as a secretary
05 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
17 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Jonathan Heynes on 11 November 2009
27 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Dec 2008 363a Return made up to 11/11/08; full list of members
23 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Nov 2007 363a Return made up to 11/11/07; full list of members
30 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Dec 2006 363a Return made up to 11/11/06; full list of members
17 May 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Nov 2005 363a Return made up to 11/11/05; full list of members
27 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Dec 2004 363s Return made up to 11/11/04; full list of members
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Jun 2004 287 Registered office changed on 17/06/04 from: greville house 10 jury street warwick warwickshire CV34 4EW
23 Dec 2003 363s Return made up to 11/11/03; full list of members