HERITAGE PROPERTIES (TALLINN) LIMITED

Company number 05224687

Date	Type	Description	View / Download
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2010	(2 pages)
13 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(2 pages)
07 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 2	(5 pages)
18 May 2011	AD01	Registered office address changed from Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL on 18 May 2011	(1 page)
29 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(5 pages)
29 Sep 2010	CH04	Secretary's details changed for Chan Fiduciary Limited on 7 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Clive Montague Griffiths on 7 September 2010	(2 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(2 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
10 Sep 2009	363a	Return made up to 07/09/09; full list of members	(3 pages)
27 Jan 2009	288c	Director's Change of Particulars / clive griffiths / 16/01/2009 / HouseName/Number was: , now: derwent braes; Street was: 142 ballabrooie drive, now: 5 carrick park; Area was: , now: sulby; Post Town was: douglas, now: isle of man; Region was: isle of man, now: ; Post Code was: IM1 4HJ, now: IM7 2EX	(1 page)
20 Jan 2009	288c	Secretary's Change of Particulars / chan corporate services LIMITED / 17/12/2008 / Surname was: chan corporate services LIMITED, now: chan fiduciary LIMITED	(1 page)
15 Dec 2008	288a	Secretary appointed chan corporate services LIMITED	(2 pages)
15 Dec 2008	288b	Appointment Terminated Secretary clive griffiths	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
23 Oct 2008	363a	Return made up to 07/09/08; full list of members	(3 pages)
23 Oct 2008	353	Location of register of members	(1 page)
12 Sep 2008	288c	Director's Change of Particulars / hock chan / 05/09/2008 / HouseName/Number was: 11, now: cooil carm; Street was: glen darragh gardens glen darragh road, now: st marks road; Post Town was: glen vine, now: ballasalla; Post Code was: IM4 4DD, now: IM9 3AG	(1 page)
05 Sep 2008	288c	Director's Change of Particulars / hock chan / 21/08/2008 / HouseName/Number was: , now: 11; Street was: eversfield, now: glen darragh gardens glen darragh road; Area was: bayview, now: ; Post Town was: ramsey, now: glen vine; Post Code was: IM8 3EQ, now: IM4 4DD	(1 page)
21 Apr 2008	287	Registered office changed on 21/04/2008 from the barns whitestitch lane great packington meriden warwickshire CV7 7EL	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
31 Oct 2007	363a	Return made up to 07/09/07; full list of members	(2 pages)