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HERITAGE LANDBANK (HOLDINGS) LTD

Company number 05274067

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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)
20 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
03 Feb 2011 AD01 Registered office address changed from 39 Bruton Place London W1J 6LF on 3 February 2011
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AD02 Register inspection address has been changed
29 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010
10 Feb 2010 AUD Auditor's resignation
09 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
24 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
12 Sep 2008 363a Return made up to 01/09/08; full list of members
21 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
20 Nov 2007 363a Return made up to 29/10/07; full list of members
22 Oct 2007 288c Secretary's particulars changed;director's particulars changed
22 Oct 2007 288c Director's particulars changed
22 Oct 2007 288c Director's particulars changed
31 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
01 Dec 2006 363a Return made up to 29/10/06; full list of members
30 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005