HERITAGE TAX AND FINANCIAL CONSULTANCY LIMITED

Company number 04251614

Date	Type	Description	View / Download
06 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(8 pages)
06 Jul 2010	CH01	Director's details changed for Matthew Christopher Mallett on 4 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Brian Wildboar Barfoot on 4 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Mr Stephen John Burrell on 4 July 2010	(2 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
28 Jul 2009	363a	Return made up to 04/07/09; full list of members	(5 pages)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
08 Sep 2008	363a	Return made up to 04/07/08; full list of members	(5 pages)
08 Sep 2008	353	Location of register of members	(1 page)
08 Sep 2008	190	Location of debenture register	(1 page)
08 Sep 2008	287	Registered office changed on 08/09/2008 from jubilee house jubilee court dersingham king's lynn norfolk PE31 6HH	(1 page)
08 Sep 2008	288c	Secretary's change of particulars / hazel burrell / 21/08/2008	(1 page)
08 Sep 2008	288c	Director's change of particulars / brian barfoot / 21/08/2008	(1 page)
07 Sep 2007	363s	Return made up to 04/07/07; full list of members	(8 pages)
07 Sep 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
20 Mar 2007	288b	Director resigned	(1 page)
07 Dec 2006	363s	Return made up to 04/07/06; full list of members	(8 pages)
07 Dec 2006	122	Nc dec already adjusted 03/04/06	(1 page)
07 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Dec 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
07 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(4 pages)
21 Apr 2006	288a	New director appointed	(2 pages)
20 Apr 2006	288a	New director appointed	(2 pages)

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