HERITAGE (BRAINTREE) LIMITED

Company number 04956393

Date	Type	Description	View / Download
27 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)
02 Nov 2009	TM01	Termination of appointment of David Jason as a director	(1 page)
03 Mar 2009	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
17 Nov 2008	363a	Return made up to 07/11/08; full list of members	(4 pages)
14 Nov 2008	288b	Appointment terminated director harvey selby	(1 page)
12 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Nov 2007	363a	Return made up to 07/11/07; full list of members	(3 pages)
03 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
15 Nov 2006	363a	Return made up to 07/11/06; full list of members	(3 pages)
17 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
24 Aug 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288a	New secretary appointed	(2 pages)
15 Mar 2006	288b	Secretary resigned	(1 page)
10 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
09 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
18 Nov 2005	363a	Return made up to 07/11/05; full list of members	(3 pages)
17 Nov 2005	288c	Director's particulars changed	(1 page)
09 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
19 Nov 2004	363s	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
22 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
22 Sep 2004	395	Particulars of mortgage/charge	(4 pages)
17 Dec 2003	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
07 Nov 2003	NEWINC	Incorporation	(17 pages)