GINETTA HERITAGE LIMITED

Company number 06542848

Date	Type	Description	View / Download
24 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 2,000	(3 pages)
11 Apr 2011	AP01	Appointment of Mr Lawrence Neil Tomlinson as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Mr Simon Finnis as a director	(2 pages)
11 Apr 2011	AP03	Appointment of Mrs Patricia Gwynn Birch as a secretary	(1 page)
11 Apr 2011	AD01	Registered office address changed from Black Barn Saxtead Road Framlingham Wioodbridge Suffolk IP13 9PU on 11 April 2011	(1 page)
11 Apr 2011	TM02	Termination of appointment of Caroline Hopkins as a secretary	(1 page)
11 Apr 2011	TM01	Termination of appointment of David Hopkins as a director	(1 page)
04 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
04 Mar 2011	CC04	Statement of company's objects	(2 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
23 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(4 pages)
23 Apr 2010	CH01	Director's details changed for David Roger Dudley Hopkins on 25 March 2010	(2 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
21 Apr 2009	363a	Return made up to 25/03/09; full list of members	(3 pages)
20 Apr 2009	88(2)	Ad 20/04/09 gbp si 1@1=1 gbp ic 1999/2000	(1 page)
14 Apr 2009	287	Registered office changed on 14/04/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom	(1 page)
01 Jul 2008	88(2)	Ad 02/05/08 gbp si 999@1=999 gbp ic 1000/1999	(2 pages)
01 Jul 2008	123	Nc inc already adjusted 23/06/08	(2 pages)
01 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 May 2008	88(2)	Ad 02/05/08 gbp si 999@1=999 gbp ic 1/1000	(2 pages)
25 Mar 2008	NEWINC	Incorporation	(15 pages)