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RPS HERITAGE HOLDINGS LIMITED

Company number 04340862

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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)
20 Aug 2012 CH01 Director's details changed for Kevin Roy Goodwin on 13 August 2012
10 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
13 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
10 Jan 2011 CH03 Secretary's details changed for Kevin Roy Goodwin on 31 May 2010
10 Jan 2011 CH01 Director's details changed for Kevin Roy Goodwin on 31 May 2010
23 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Kevin Roy Goodwin on 1 December 2009
15 Jan 2010 CH01 Director's details changed for John Edward Stockdale on 1 December 2009
15 Jan 2010 CH01 Director's details changed for Erica Mortimer on 1 December 2009
15 Jan 2010 CH01 Director's details changed for Paul Robert Chadwick on 1 December 2009
15 Jan 2010 CH03 Secretary's details changed for Kevin Roy Goodwin on 1 December 2009
12 May 2009 AA Accounts for a medium company made up to 31 December 2008
02 Jan 2009 363a Return made up to 14/12/08; full list of members
09 Jun 2008 AA Accounts for a small company made up to 31 December 2007
04 Feb 2008 363a Return made up to 14/12/07; full list of members
17 Apr 2007 AA Accounts for a small company made up to 31 December 2006
10 Jan 2007 363a Return made up to 14/12/06; full list of members
10 Jan 2007 288c Secretary's particulars changed;director's particulars changed
02 Aug 2006 395 Particulars of mortgage/charge
20 Apr 2006 AA Accounts for a small company made up to 31 December 2005
10 Jan 2006 363a Return made up to 14/12/05; full list of members
08 Dec 2005 395 Particulars of mortgage/charge