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HERITAGE MCS LIMITED

Company number 06476268

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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)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	AD01	Registered office address changed from 4 Redwood Walk Surbiton Kingston upon Thames London KT6 6QY United Kingdom on 1 June 2012	View PDF Registered office address changed from 4 Redwood Walk Surbiton Kingston upon Thames London KT6 6QY United Kingdom on 1 June 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AD01	Registered office address changed from 16 Old Forge Road London N19 4AH on 27 September 2011	View PDF Registered office address changed from 16 Old Forge Road London N19 4AH on 27 September 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	CH01	Director's details changed for Nicholas John Heritage on 27 September 2011	View PDF Director's details changed for Nicholas John Heritage on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	CH03	Secretary's details changed for Nicholas John Heritage on 27 September 2011	View PDF Secretary's details changed for Nicholas John Heritage on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	CH01	Director's details changed for Nicholas John Heritage on 17 January 2010	View PDF Director's details changed for Nicholas John Heritage on 17 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Mr George Edward Heritage on 17 January 2010	View PDF Director's details changed for Mr George Edward Heritage on 17 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
13 Feb 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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