HERITAGE BUSINESS MANAGEMENT LTD

Company number 06301178

Date	Type	Description	View / Download
25 Feb 2010	AA01	Current accounting period shortened from 31 July 2010 to 30 April 2010	(1 page)
18 Feb 2010	CERTNM	Company name changed heritage de hasse LIMITED\certificate issued on 18/02/10 RES15 ‐ Change company name resolution on 2010-02-05	(2 pages)
18 Feb 2010	CONNOT	Change of name notice	(2 pages)
20 Nov 2009	AD01	Registered office address changed from 6 Hermitage Road Woking Surrey GU21 8TB United Kingdom on 20 November 2009	(1 page)
23 Sep 2009	288b	Appointment terminated secretary geoff eldridge	(1 page)
15 Jul 2009	363a	Return made up to 03/07/09; full list of members	(3 pages)
26 Feb 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 6 hermitage road st johns woking surrey GU21 8TB	(1 page)
26 Aug 2008	287	Registered office changed on 26/08/2008 from 6 hermitage road st johns woking surrey GU21 8TB united kingdom	(1 page)
22 Aug 2008	363a	Return made up to 03/07/08; full list of members	(3 pages)
22 Aug 2008	288b	Appointment terminated director giselle mannering	(1 page)
22 Aug 2008	353	Location of register of members	(1 page)
22 Aug 2008	287	Registered office changed on 22/08/2008 from 51 queen anne street london W1G 9HS	(1 page)
22 Aug 2008	190	Location of debenture register	(1 page)
25 Jul 2007	CERTNM	Company name changed heritage de hassel LIMITED\certificate issued on 25/07/07	(3 pages)
03 Jul 2007	NEWINC	Incorporation	(17 pages)