HERITAGE SOMERFIELD GROUP UK LIMITED

Company number 04617829

Date	Type	Description	View / Download
23 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
10 May 2010	CH01	Director's details changed for Sean Munsie on 22 April 2010	(2 pages)
10 May 2010	TM02	Termination of appointment of Sean Munsie as a secretary	(1 page)
10 May 2010	CH01	Director's details changed for Paul Culshaw on 22 April 2010	(2 pages)
21 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
17 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
16 Dec 2008	363a	Return made up to 16/12/08; full list of members	(4 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
02 May 2008	363a	Return made up to 16/12/07; full list of members	(4 pages)
14 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
13 Jun 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	363a	Return made up to 16/12/06; full list of members	(3 pages)
05 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
13 Feb 2006	363s	Return made up to 16/12/05; full list of members	(8 pages)
11 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Nov 2005	288b	Secretary resigned	(1 page)
11 Nov 2005	288a	New secretary appointed	(2 pages)
14 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
22 Dec 2004	363s	Return made up to 16/12/04; full list of members	(8 pages)
29 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
24 Dec 2003	363s	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Mar 2003	88(3)	Particulars of contract relating to shares	(4 pages)
17 Mar 2003	88(2)R	Ad 15/01/03--------- £ si 50000@1=50000 £ ic 500/50500	(2 pages)
28 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
26 Feb 2003	395	Particulars of mortgage/charge	(3 pages)