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HERALDIC GRAPHICS LIMITED

Company number 05171240

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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)
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
14 Aug 2015 CH01 Director's details changed for Stephen Patrick Cracroft-Brennan on 6 August 2015
14 Aug 2015 CH04 Secretary's details changed for Bambury Secretary Limited on 1 August 2015
14 Aug 2015 AD01 Registered office address changed from Suite 2 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD to Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD on 14 August 2015
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Jul 2014 CH04 Secretary's details changed for Bambury Secretary Limited on 4 July 2014
23 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
02 Apr 2014 AD01 Registered office address changed from 7 Cemetery Road Bicester Oxfordshire OX26 6BB United Kingdom on 2 April 2014
28 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
12 Mar 2013 AD03 Register(s) moved to registered inspection location
12 Mar 2013 AD02 Register inspection address has been changed
12 Mar 2013 AD01 Registered office address changed from 4 Goodwood House Park Court, Lawrie Park Road, Sydenham London SE26 6EQ on 12 March 2013
12 Mar 2013 CH04 Secretary's details changed for Bambury Secretary Limited on 12 March 2013
12 Mar 2013 CH01 Director's details changed for Stephen Patrick Cracroft-Brennan on 12 March 2013
09 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
05 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
03 Aug 2009 363a Return made up to 15/06/09; full list of members