HERITAGE SECURED FUNDING LIMITED

Company number 04426067

Date	Type	Description	View / Download
17 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
12 May 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
15 Jun 2007	363s	Return made up to 26/04/07; no change of members	(7 pages)
04 May 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
22 May 2006	363s	Return made up to 26/04/06; full list of members	(7 pages)
19 May 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
27 Jun 2005	363s	Return made up to 26/04/05; full list of members	(7 pages)
09 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
02 Dec 2004	288a	New director appointed	(1 page)
03 Jun 2004	363s	Return made up to 26/04/04; full list of members	(7 pages)
16 Mar 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
19 Feb 2004	288b	Director resigned	(1 page)
09 Oct 2003	287	Registered office changed on 09/10/03 from: victoria house 50 alexandra street southend on sea essex SS1 1BN	(1 page)
26 Jul 2003	363s	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary resigned	(8 pages)
01 May 2003	225	Accounting reference date extended from 30/04/03 to 30/09/03	(1 page)
27 Apr 2003	288b	Director resigned	(1 page)
07 Nov 2002	88(2)R	Ad 30/09/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
02 Oct 2002	123	Nc inc already adjusted 16/09/02	(1 page)
02 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jul 2002	288a	New secretary appointed	(1 page)
29 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 May 2002	288a	New director appointed	(2 pages)
29 May 2002	288a	New director appointed	(2 pages)
29 May 2002	288b	Secretary resigned	(2 pages)
29 May 2002	288b	Director resigned	(1 page)

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