RE-FORM HERITAGE TRADING LIMITED

Company number 07169150

Date	Type	Description	View / Download
17 Jul 2017	TM01	Termination of appointment of Elizabeth Davies as a director on 8 December 2016	(1 page)
17 Jul 2017	TM01	Termination of appointment of Rosemary Susan Fraser as a director on 8 December 2016	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(11 pages)
29 Nov 2016	TM01	Termination of appointment of Peter Lewis Jenkins as a director on 29 November 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mr Stephen Howard Rhodes Musgrave as a director on 29 November 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Rosaleen Clare Kerslake as a director on 28 July 2016	(1 page)
23 Aug 2016	AD01	Registered office address changed from 14 Buckingham Palace Road London SW1W 0QP to Middleport Pottery Port Street Stoke-on-Trent ST6 3PE on 23 August 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of David Andrew Pretty as a director on 28 July 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Bernard Michael Donoghue as a director on 28 July 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	(5 pages)
29 Jul 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
26 Mar 2015	AP01	Appointment of Mr Bernard Michael Donoghue as a director on 19 March 2015	(2 pages)
24 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	(5 pages)
06 Jan 2015	AP01	Appointment of Ms Elizabeth Davies as a director on 17 December 2014	(2 pages)
17 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr David Andrew Pretty as a director on 24 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mrs Rosemary Susan Fraser as a director on 24 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Peter Lewis Jenkins as a director on 24 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Alison Margaret Beardsley as a director on 24 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Richard Alfred Martin as a director on 24 November 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(4 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
15 May 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(4 pages)
16 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)

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