HERITAGE PLACE MANAGEMENT COMPANY LIMITED

Company number 05977663

Date	Type	Description	View / Download
04 Nov 2010	AR01	Annual return made up to 25 October 2010 no member list	(6 pages)
30 Jul 2010	AD01	Registered office address changed from the Courtyard, River Way the Office Village Uckfield East Sussex Tn22 12Sl on 30 July 2010	(2 pages)
30 Jul 2010	AP04	Appointment of Cosec Management Services Limited as a secretary	(3 pages)
30 Jul 2010	TM02	Termination of appointment of Rix & Kay Secretarial Services Limited as a secretary	(2 pages)
30 Jul 2010	AP01	Appointment of Keith Patrick Woodland as a director	(3 pages)
30 Jul 2010	AP01	Appointment of Catherine Elizabeth Woodland as a director	(3 pages)
30 Jul 2010	AP01	Appointment of Barbara Evelyn Burgess as a director	(3 pages)
30 Jul 2010	TM01	Termination of appointment of Julian Hodder as a director	(2 pages)
30 Jul 2010	AP01	Appointment of Ashley Bruce Carter as a director	(3 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
20 Nov 2009	AR01	Annual return made up to 25 October 2009	(14 pages)
25 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
15 Jul 2009	288b	Appointment terminated director james lench	(1 page)
26 May 2009	288a	Director appointed julian paul hodder	(6 pages)
10 Nov 2008	363a	Annual return made up to 25/10/08	(6 pages)
28 Aug 2008	288b	Appointment terminated director john hughes	(1 page)
28 Aug 2008	288a	Director appointed james royston lench	(1 page)
01 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
27 Oct 2007	363a	Annual return made up to 25/10/07	(4 pages)
16 Oct 2007	287	Registered office changed on 16/10/07 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST	(1 page)
16 Oct 2007	288b	Secretary resigned	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
11 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288a	New secretary appointed	(2 pages)
03 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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