HERITAGE FOODS (UK) LIMITED

Company number 04890264

Date	Type	Description	View / Download
14 Oct 2008	363a	Return made up to 08/09/08; full list of members	(5 pages)
19 Dec 2007	AA	Accounts for a medium company made up to 31 March 2007	(19 pages)
05 Oct 2007	363a	Return made up to 08/09/07; full list of members	(3 pages)
05 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jul 2007	395	Particulars of mortgage/charge	(5 pages)
22 Jan 2007	225	Accounting reference date extended from 30/09/06 to 31/03/07	(1 page)
02 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
28 Sep 2006	363a	Return made up to 08/09/06; full list of members	(3 pages)
28 Sep 2006	288c	Director's particulars changed	(1 page)
01 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
13 Oct 2005	363a	Return made up to 08/09/05; full list of members	(3 pages)
13 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Mar 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
19 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Sep 2004	363s	Return made up to 08/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Jan 2004	88(2)R	Ad 05/01/04--------- £ si 29999@1=29999 £ ic 1001/31000	(2 pages)
16 Jan 2004	88(2)R	Ad 05/01/04--------- £ si 1000@1=1000 £ ic 1/1001	(2 pages)
13 Jan 2004	123	Nc inc already adjusted 05/01/04	(1 page)
13 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jan 2004	287	Registered office changed on 13/01/04 from: 16 wallace way hitchin hertfordshire SG4 0SE	(1 page)
08 Jan 2004	395	Particulars of mortgage/charge	(9 pages)
19 Dec 2003	395	Particulars of mortgage/charge	(9 pages)
15 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 2003	288b	Secretary resigned	(1 page)
01 Dec 2003	288a	New director appointed	(2 pages)

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