HERITAGE PENSIONS LTD

Company number 06386995

Date	Type	Description	View / Download
03 Apr 2009	288b	Appointment terminated director and secretary john hanson	(1 page)
03 Apr 2009	288a	Secretary appointed richard john petts	(2 pages)
03 Apr 2009	288b	Appointment terminated director robert bray	(1 page)
03 Apr 2009	288b	Appointment terminated director michael williams	(1 page)
26 Mar 2009	288b	Appointment terminated director michael crosbie	(1 page)
30 Oct 2008	288a	Director appointed richard john petts	(2 pages)
24 Oct 2008	363a	Return made up to 02/10/08; full list of members	(6 pages)
24 Oct 2008	288a	Director appointed mr michael williams	(1 page)
24 Oct 2008	288a	Director appointed mr yash tosar	(1 page)
24 Oct 2008	288a	Director appointed mr robert bray	(1 page)
24 Oct 2008	288a	Director appointed mr michael crosbie	(1 page)
10 Jan 2008	88(2)R	Ad 08/01/08--------- £ si 44910@1=44910 £ ic 91/45001	(3 pages)
10 Jan 2008	123	Nc inc already adjusted 08/01/08	(1 page)
10 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2007	88(2)R	Ad 23/10/07--------- £ si 89@1=89 £ ic 2/91	(3 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
08 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
02 Oct 2007	NEWINC	Incorporation	(14 pages)