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HERITAGE HOUSE MEDIA LIMITED

Company number 06201659

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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)
21 Apr 2009	88(2)	Ad 28/11/08\gbp si 25000@0.01=250\gbp ic 7000/7250\	View PDF Ad 28/11/08\gbp si 25000@0.01=250\gbp ic 7000/7250\ - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175(5)(a) 28/11/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175(5)(a) 28/11/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	123	Gbp nc 12000/14000\28/11/08	View PDF Gbp nc 12000/14000\28/11/08 - link opens in a new window - 1 page (1 page)
29 Jan 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
20 Nov 2008	288a	Director appointed andrew henry flanagan	View PDF Director appointed andrew henry flanagan - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	225	Accounting reference date extended from 30/04/2008 to 30/09/2008	View PDF Accounting reference date extended from 30/04/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
07 Aug 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 53 pages (53 pages)
23 Jun 2008	88(2)	Ad 21/05/08\gbp si 300000@0.01=3000\gbp ic 7000/10000\	View PDF Ad 21/05/08\gbp si 300000@0.01=3000\gbp ic 7000/10000\ - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	123	Gbp nc 10000/12000\21/05/08	View PDF Gbp nc 10000/12000\21/05/08 - link opens in a new window - 1 page (1 page)
11 Jun 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	395	Duplicate mortgage certificatecharge no:4	View PDF Duplicate mortgage certificatecharge no:4 - link opens in a new window - 6 pages (6 pages)
30 May 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
30 May 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
02 Jan 2008	88(2)R	Ad 13/12/07--------- £ si 100000@.01=1000 £ ic 6000/7000	View PDF Ad 13/12/07--------- £ si 100000@.01=1000 £ ic 6000/7000 - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	88(2)R	Ad 05/09/07--------- £ si 599900@.01=5999 £ ic 1/6000	View PDF Ad 05/09/07--------- £ si 599900@.01=5999 £ ic 1/6000 - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	123	Nc inc already adjusted 05/09/07	View PDF Nc inc already adjusted 05/09/07 - link opens in a new window - 1 page (1 page)
25 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 05/09/07
25 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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