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HERITAGE COAST LTD

Company number 04331339

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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)
09 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Andrew John Moxon on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Grant Andrew Tantrum on 3 December 2009
02 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Dec 2008 363a Return made up to 29/11/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Dec 2007 363a Return made up to 29/11/07; full list of members
18 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
19 Dec 2006 363a Return made up to 29/11/06; full list of members
14 Dec 2006 288b Secretary resigned
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New secretary appointed;new director appointed
19 Oct 2006 287 Registered office changed on 19/10/06 from: flat 9 260 waterloo road london SE1 8RH
19 Oct 2006 288b Secretary resigned
17 Oct 2006 CERTNM Company name changed andrew moxon LTD\certificate issued on 17/10/06
18 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
28 Dec 2005 363a Return made up to 29/11/05; full list of members
01 Aug 2005 AA Accounts for a dormant company made up to 30 November 2004
23 Nov 2004 363s Return made up to 29/11/04; full list of members
20 Aug 2004 AA Accounts for a dormant company made up to 30 November 2003
24 Nov 2003 363s Return made up to 29/11/03; full list of members
29 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
09 Jan 2003 363s Return made up to 29/11/02; full list of members
23 Oct 2002 CERTNM Company name changed 72 bermondsey street LIMITED\certificate issued on 23/10/02
25 Jul 2002 287 Registered office changed on 25/07/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU