GINETTA HERITAGE LTD

Company number 07019745

Date	Type	Description	View / Download
06 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
21 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
20 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
09 Oct 2015	TM01	Termination of appointment of Colin Taverner as a director on 9 October 2015	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
21 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(5 pages)
15 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders	(5 pages)
17 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
19 Mar 2014	AP01	Appointment of Mr Matthew Lowe as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Philip Miles Raven as a director	(2 pages)
08 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	(4 pages)
10 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
14 May 2013	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
22 Mar 2013	AP01	Appointment of Mr Colin Taverner as a director	(2 pages)
21 Mar 2013	CC04	Statement of company's objects	(2 pages)
21 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Nov 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(3 pages)
01 Nov 2012	AP03	Appointment of Mr Philip Raven as a secretary	(1 page)
01 Nov 2012	TM02	Termination of appointment of Patricia Birch as a secretary	(1 page)
08 Aug 2012	TM01	Termination of appointment of Richard Smith as a director	(1 page)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
24 Oct 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 March 2011	(1 page)
04 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
04 Oct 2011	CH01	Director's details changed for Mr Lawrence Neil Tomlinson on 1 October 2011	(2 pages)