HERITAGE LONDON & HANOVER UK LIMITED

Company number 04851932

Date	Type	Description	View / Download
11 Jun 2012	2.39B	Notice of vacation of office by administrator	(35 pages)
16 May 2012	2.31B	Notice of extension of period of Administration	(1 page)
21 Dec 2011	2.24B	Administrator's progress report to 18 November 2011	(19 pages)
22 Aug 2011	2.23B	Result of meeting of creditors	(2 pages)
22 Aug 2011	F2.18	Notice of deemed approval of proposals	(1 page)
21 Jul 2011	2.17B	Statement of administrator's proposal	(39 pages)
07 Jul 2011	2.16B	Statement of affairs with form 2.14B	(13 pages)
03 Jun 2011	AD01	Registered office address changed from 9 Chesterford Court London Road Great Chesterford Essex CB10 1BF on 3 June 2011	(2 pages)
02 Jun 2011	2.12B	Appointment of an administrator	(1 page)
12 Oct 2010	CH03	Secretary's details changed for Mr Daniel Anthony Brown on 4 October 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Mr Richard Grant Selby on 4 October 2010	(2 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(10 pages)
02 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders Statement of capital on 2010-08-02 GBP 1,000	(4 pages)
28 Jun 2010	TM01	Termination of appointment of Andrew Selby as a director	(2 pages)
22 Mar 2010	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
02 Nov 2009	TM01	Termination of appointment of David Jason as a director	(1 page)
05 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
03 Mar 2009	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
14 Nov 2008	288b	Appointment terminated director harvey selby	(1 page)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 8	(7 pages)
04 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
17 Jun 2008	288a	Secretary appointed daniel anthony brown	(1 page)
17 Jun 2008	288b	Appointment terminated secretary harvey selby	(1 page)
04 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Nov 2007	395	Particulars of mortgage/charge	(6 pages)