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HERITAGE PROPERTY GROUP LIMITED

Company number 03533641

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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)
11 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2011	2.35B	Notice of move from Administration to Dissolution on 4 February 2011	View PDF Notice of move from Administration to Dissolution on 4 February 2011 - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	2.24B	Administrator's progress report to 9 August 2010	View PDF Administrator's progress report to 9 August 2010 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
10 Aug 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
09 Jul 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
11 Mar 2010	2.24B	Administrator's progress report to 9 February 2010	View PDF Administrator's progress report to 9 February 2010 - link opens in a new window - 4 pages (4 pages)
04 Nov 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 12 pages (12 pages)
08 Oct 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 13 pages (13 pages)
14 Aug 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Aug 2009	287	Registered office changed on 13/08/2009 from 6 charlecote mews staple gardens winchester hampshire SO23 8SR	View PDF Registered office changed on 13/08/2009 from 6 charlecote mews staple gardens winchester hampshire SO23 8SR - link opens in a new window - 1 page (1 page)
16 Apr 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2008	288b	Appointment Terminated Director miles ashley	View PDF Appointment Terminated Director miles ashley - link opens in a new window - 1 page (1 page)
17 Apr 2008	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
04 Mar 2008	288b	Appointment Terminated Director donald horner	View PDF Appointment Terminated Director donald horner - link opens in a new window - 1 page (1 page)
02 Apr 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 21 pages (21 pages)
27 Mar 2007	363a	Return made up to 24/03/07; full list of members	View PDF Return made up to 24/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2007	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 20 pages (20 pages)
05 Apr 2006	363a	Return made up to 24/03/06; full list of members	View PDF Return made up to 24/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Apr 2005	363s	Return made up to 24/03/05; full list of members	View PDF Return made up to 24/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-shareholders agreeme 20/12/04
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 20 pages (20 pages)
29 Sep 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 7 pages (7 pages)

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