HERITAGE & CO. LTD

Company number 06451203

Date	Type	Description	View / Download
18 Dec 2014	AD01	Registered office address changed from 24-32 Princip Street Birmingham B4 6LE to 239 Heneage Street Heneage Street Birmingham B7 4LY on 18 December 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
01 Sep 2014	TM02	Termination of appointment of Richard David Marshall as a secretary on 22 August 2014	(1 page)
29 Aug 2014	AP03	Appointment of Mr Richard David Marshall as a secretary on 22 August 2014	(2 pages)
29 Aug 2014	TM02	Termination of appointment of a secretary	(1 page)
28 Aug 2014	CH03	Secretary's details changed for Ms Lyn Judith Sparrow on 22 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Lyn Judith Sparrow as a director on 22 August 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(5 pages)
23 Dec 2013	AD01	Registered office address changed from Heritageleathergoods Company Ltd 24-32 Princip St Birmingham B4 6LE on 23 December 2013	(1 page)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders	(5 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
12 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
13 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
12 Dec 2011	AP01	Appointment of Ms Lyn Judith Sparrow as a director	(2 pages)
28 Nov 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
18 Nov 2011	TM01	Termination of appointment of Laurence Bond as a director	(1 page)
14 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
08 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
10 Feb 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Laurence Bond on 29 January 2010	(2 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
16 Dec 2008	363a	Return made up to 12/12/08; full list of members	(3 pages)
22 Aug 2008	288a	Director appointed laurence bond	(2 pages)
12 Dec 2007	NEWINC	Incorporation	(13 pages)

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