HERITABLE NOMINEES LIMITED

Company number 00553306

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
12 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders Statement of capital on 2011-05-04 GBP 3	(4 pages)
04 May 2011	TM01	Termination of appointment of Mark Sismey Durrant as a director	(1 page)
17 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
11 Aug 2010	AP03	Appointment of Miss Karen Louise Gilmour as a secretary	(2 pages)
11 Aug 2010	TM02	Termination of appointment of David Bull as a secretary	(1 page)
06 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
06 May 2010	CH01	Director's details changed for Mr Ketan Jayantilal Malde on 30 April 2010	(2 pages)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
27 May 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
10 Jul 2008	AA	Accounts made up to 31 December 2007	(1 page)
15 May 2008	363a	Return made up to 30/04/08; full list of members	(3 pages)
25 Jun 2007	AA	Accounts made up to 31 December 2006	(1 page)
19 Jun 2007	363a	Return made up to 30/04/07; full list of members	(2 pages)
23 Jan 2007	288b	Director resigned	(1 page)
22 Sep 2006	288b	Director resigned	(1 page)
24 May 2006	363a	Return made up to 30/04/06; full list of members	(3 pages)
05 Apr 2006	288a	New secretary appointed	(1 page)
05 Apr 2006	288b	Secretary resigned	(1 page)
30 Mar 2006	AA	Accounts made up to 31 December 2005	(1 page)
12 May 2005	363s	Return made up to 30/04/05; full list of members	(8 pages)
03 Mar 2005	AA	Accounts made up to 31 December 2004	(1 page)