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HERITAGE LEGAL AND FINANCIAL LIMITED

Company number 04586373

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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)
30 Nov 2009 CH01 Director's details changed for Andrea Jones on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Peter Ralph Jones on 30 November 2009
30 Nov 2009 CH01 Director's details changed for James Raymond Cann on 30 November 2009
18 Nov 2009 TM01 Termination of appointment of Michelle Heavens as a director
18 Nov 2009 TM01 Termination of appointment of John Heavens as a director
18 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 11/11/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Nov 2007 363a Return made up to 11/11/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Nov 2006 363a Return made up to 11/11/06; full list of members
17 Nov 2006 288c Director's particulars changed
17 Nov 2006 288c Director's particulars changed
17 Nov 2006 288c Director's particulars changed
11 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
10 May 2006 395 Particulars of mortgage/charge
04 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
06 Dec 2005 363a Return made up to 11/11/05; full list of members
06 Dec 2005 288c Secretary's particulars changed;director's particulars changed
06 Dec 2005 288c Director's particulars changed
15 Dec 2004 363s Return made up to 11/11/04; full list of members
08 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Oct 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03