HERITAGE STRUCTURAL VENTILATION LIMITED

Company number 03861942

Date	Type	Description	View / Download
30 Jul 2014	TM01	Termination of appointment of Rennick John Mcgowan as a director on 30 July 2014	(1 page)
30 Jul 2014	TM02	Termination of appointment of Rennick John Mcgowan as a secretary on 30 July 2014	(1 page)
30 Jul 2014	AD01	Registered office address changed from 14 Holt Road Poole Dorset BH12 1JQ to Robin Hill Cottage 33 Queens Road Bournemouth BH2 6BN on 30 July 2014	(1 page)
22 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2	(6 pages)
31 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
25 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(6 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
05 Jan 2012	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(6 pages)
31 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
14 Dec 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(6 pages)
05 Aug 2010	AA	Total exemption full accounts made up to 31 October 2009	(9 pages)
06 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(6 pages)
06 Nov 2009	AD01	Registered office address changed from Robin Hill Cottage 33 Queens Road Bournemouth Dorset BH2 6BN on 6 November 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for Bryan Niel Rowbotham on 20 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Rennick John Mcgowan on 20 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mrs Beryl Frances Luther on 20 October 2009	(2 pages)
09 Sep 2009	AA	Total exemption full accounts made up to 31 October 2008	(9 pages)
29 Oct 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from 8 poole hill bournemouth dorset BH2 5PS	(1 page)
28 Aug 2008	AA	Total exemption full accounts made up to 31 October 2007	(9 pages)
29 Nov 2007	363s	Return made up to 20/10/07; no change of members	(7 pages)
05 Sep 2007	AA	Total exemption full accounts made up to 31 October 2006	(9 pages)
21 Dec 2006	363s	Return made up to 20/10/06; full list of members	(7 pages)
10 Oct 2006	AA	Total exemption full accounts made up to 31 October 2005	(9 pages)
22 Nov 2005	363s	Return made up to 20/10/05; full list of members	(7 pages)

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