HERITAGE CAPITAL UK LIMITED

Company number 06267383

Date	Type	Description	View / Download
28 Jun 2011	TM01	Termination of appointment of Peter Horbye as a director	(1 page)
23 Jun 2011	CH01	Director's details changed for Mr Carlos Esteve on 23 June 2011	(2 pages)
23 Jun 2011	AP01	Appointment of Mr Eric Heuze as a director	(2 pages)
23 Jun 2011	AP01	Appointment of Mr Carlos Esteve as a director	(2 pages)
16 Jun 2011	AP01	Appointment of John Piers Marmion as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of Stefan Pracht as a director	(1 page)
07 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of authorised share capital 16/11/2010	(1 page)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 3,537,002	(3 pages)
13 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(15 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
28 Oct 2009	AD01	Registered office address changed from 36-38 Berkeley Square Berger House London W1J 5AE on 28 October 2009	(1 page)
06 Jul 2009	363a	Return made up to 04/06/09; full list of members	(4 pages)
03 Jul 2009	353	Location of register of members	(1 page)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(13 pages)
10 Jul 2008	363a	Return made up to 04/06/08; full list of members	(6 pages)
21 Feb 2008	123	Nc inc already adjusted 21/01/08	(1 page)
21 Feb 2008	88(2)R	Ad 21/01/08--------- eur si 1500000@1=1500000 eur ic 0/1500000	(2 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Feb 2008	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
19 Feb 2008	288b	Secretary resigned	(1 page)
19 Feb 2008	288a	New director appointed	(2 pages)