HERITAGE FAMILY ESTATES LIMITED

Company number 02397947

Date	Type	Description	View / Download
21 May 2008	287	Registered office changed on 21/05/2008 from 3 bentinck mews london W1U 2AH	(1 page)
20 May 2008	288a	Secretary appointed mr anthony derek neale	(1 page)
20 May 2008	288b	Appointment terminated director stephen whale	(1 page)
20 May 2008	288b	Appointment terminated secretary marylebone management services LIMITED	(1 page)
14 Mar 2008	AA	Total exemption full accounts made up to 31 May 2007	(8 pages)
29 Jun 2007	363a	Return made up to 23/06/07; full list of members	(3 pages)
27 Mar 2007	AA	Total exemption full accounts made up to 31 May 2006	(8 pages)
21 Aug 2006	363a	Return made up to 23/06/06; full list of members	(3 pages)
04 Apr 2006	AA	Total exemption full accounts made up to 31 May 2005	(8 pages)
01 Jul 2005	363s	Return made up to 23/06/05; full list of members	(3 pages)
30 Jun 2005	288a	New secretary appointed	(1 page)
30 Jun 2005	288b	Secretary resigned	(1 page)
20 May 2005	288b	Director resigned	(1 page)
22 Apr 2005	AA	Total exemption full accounts made up to 31 May 2004	(8 pages)
14 Sep 2004	363s	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
21 Apr 2004	287	Registered office changed on 21/04/04 from: medway house cantelupe road east grinstead RH19 3BJ	(1 page)
06 Apr 2004	AA	Total exemption full accounts made up to 31 May 2003	(9 pages)
14 Jan 2004	225	Accounting reference date shortened from 30/06/03 to 31/05/03	(1 page)
31 Dec 2003	225	Accounting reference date shortened from 30/06/04 to 31/05/04	(1 page)
14 Nov 2003	363s	Return made up to 23/06/03; full list of members 363(287) ‐ Registered office changed on 14/11/03	(8 pages)
16 Jun 2003	288a	New director appointed	(3 pages)
16 Jun 2003	288a	New director appointed	(3 pages)
11 Apr 2003	288c	Director's particulars changed	(1 page)
20 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2003	288b	Director resigned	(1 page)