Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HERITAGE AIR FREIGHT LIMITED

Company number 04083596

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2008 363a Return made up to 04/10/08; full list of members
11 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
24 Oct 2007 363a Return made up to 04/10/07; full list of members
24 Oct 2007 287 Registered office changed on 24/10/07 from: bridge house station road hayes middlesex UB3 4BT
06 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
20 Aug 2007 288c Director's particulars changed
15 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
23 Oct 2006 363a Return made up to 04/10/06; full list of members
17 Feb 2006 88(2)R Ad 07/02/06--------- £ si 86@1=86 £ ic 14/100
17 Feb 2006 88(2)R Ad 07/02/06--------- £ si 12@1=12 £ ic 2/14
10 Oct 2005 363a Return made up to 04/10/05; full list of members
13 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
26 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
08 Oct 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004 AA Accounts for a dormant company made up to 31 October 2003
16 Mar 2004 288a New director appointed
16 Mar 2004 288a New director appointed
16 Mar 2004 225 Accounting reference date shortened from 31/10/04 to 31/03/04
20 Nov 2003 288c Director's particulars changed
09 Oct 2003 363s Return made up to 04/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2003 AA Accounts for a dormant company made up to 31 October 2002
15 Oct 2002 363s Return made up to 04/10/02; full list of members
23 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001