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HERITAGE GREAT BRITAIN PLC

Company number 02808359

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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)
16 Sep 2010 AP03 Appointment of Miss Victoria Claire Wyllie as a secretary
10 Sep 2010 AP03 Appointment of Peter Treherne as a secretary
10 Sep 2010 TM02 Termination of appointment of Peter Cushion as a secretary
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 May 2010 AA Group of companies' accounts made up to 31 January 2010
19 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
20 Aug 2009 AA Group of companies' accounts made up to 31 January 2009
22 May 2009 363a Return made up to 05/04/09; full list of members
09 Jul 2008 AA Group of companies' accounts made up to 31 January 2008
09 Apr 2008 363a Return made up to 05/04/08; full list of members
04 Sep 2007 AA Group of companies' accounts made up to 31 January 2007
11 Apr 2007 288a New director appointed
10 Apr 2007 363a Return made up to 05/04/07; full list of members
17 Feb 2007 395 Particulars of mortgage/charge
17 Feb 2007 403a Declaration of satisfaction of mortgage/charge
06 Feb 2007 403a Declaration of satisfaction of mortgage/charge
06 Jan 2007 AA Group of companies' accounts made up to 31 January 2006
06 Apr 2006 363a Return made up to 05/04/06; full list of members
07 Mar 2006 288b Director resigned
15 Aug 2005 AA Group of companies' accounts made up to 31 January 2005
24 Jun 2005 363s Return made up to 05/04/05; full list of members
19 Jul 2004 AA Group of companies' accounts made up to 31 January 2004
15 Apr 2004 363s Return made up to 05/04/04; full list of members
08 Jul 2003 AA Group of companies' accounts made up to 31 January 2003
15 Apr 2003 363s Return made up to 05/04/03; full list of members