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HERITAGE PORTFOLIO LIMITED

Company number SC234207

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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)
19 Jul 2010 CH01 Director's details changed for Mr Mark Ross Miller on 17 July 2010
19 Jul 2010 CH01 Director's details changed for Mr Christopher Peter Robinson on 17 July 2010
19 Jul 2010 CH01 Director's details changed for Alan Duff on 17 July 2010
19 Jul 2010 CH01 Director's details changed for Ian D'annunzio Green on 17 July 2010
10 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
21 Jul 2009 288c Director's change of particulars / christopher robinson / 21/07/2009
21 Jul 2009 363a Return made up to 17/07/09; full list of members
21 Nov 2008 288c Director's change of particulars / christopher robinson / 21/11/2008
23 Sep 2008 288c Director's change of particulars / christopher robinson / 23/09/2008
29 Jul 2008 363a Return made up to 17/07/08; full list of members
03 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
31 Jul 2007 363a Return made up to 17/07/07; full list of members
30 Jul 2007 288c Director's particulars changed
01 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
24 Jul 2006 363a Return made up to 17/07/06; full list of members
10 May 2006 AA Accounts for a small company made up to 31 December 2005
20 Jul 2005 363s Return made up to 17/07/05; full list of members
16 Jun 2005 AA Accounts for a small company made up to 31 December 2004
09 Oct 2004 AA Accounts for a small company made up to 31 December 2003
06 Aug 2004 363s Return made up to 17/07/04; full list of members
10 Jan 2004 287 Registered office changed on 10/01/04 from: exchange tower 19 canning street edinburgh EH3 8EH
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Aug 2003 363s Return made up to 17/07/03; full list of members
25 Jul 2003 288a New secretary appointed
25 Jul 2003 288b Secretary resigned