- Company Overview for HERITAGE RESORTS LIMITED (03759312)
- Filing history for HERITAGE RESORTS LIMITED (03759312)
- People for HERITAGE RESORTS LIMITED (03759312)
- More for HERITAGE RESORTS LIMITED (03759312)
| 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) |
|---|---|---|---|
| 08 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 12 Jun 2015 | CH01 | Director's details changed for Mr Guy William Newbury on 8 June 2015 | |
| 18 May 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
|
|
| 12 May 2015 | AD01 | Registered office address changed from The Oval 14 West Walk Leicester LE1 7NA to Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP on 12 May 2015 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
|
|
| 09 Apr 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 10 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 10 May 2013 | TM01 | Termination of appointment of Andrew Taylor as a director | |
| 10 May 2013 | TM02 | Termination of appointment of Guy Newbury as a secretary | |
| 09 May 2013 | AP04 | Appointment of Millstone Secretaries Limited as a secretary | |
| 09 May 2013 | AP01 | Appointment of Mr Guy William Newbury as a director | |
| 09 May 2013 | AP04 | Appointment of Millstone Secretaries Limited as a secretary | |
| 09 May 2013 | TM02 | Termination of appointment of Guy Newbury as a secretary | |
| 09 May 2013 | TM01 | Termination of appointment of Andrew Taylor as a director | |
| 09 May 2013 | AP01 | Appointment of Mr Guy William Newbury as a director | |
| 04 Apr 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 01 May 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
| 04 Apr 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 26 Apr 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 26 Apr 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
| 07 Apr 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 07 May 2009 | 363a | Return made up to 26/04/09; full list of members | |
| 07 Apr 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 09 May 2008 | 363a | Return made up to 26/04/08; full list of members |