HERITAGE DRINKS LIMITED

Company number SC331737

Date	Type	Description	View / Download
17 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(6 pages)
14 Oct 2011	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 14 October 2011	(1 page)
12 Oct 2011	TM01	Termination of appointment of Simon Quentin Brown as a director on 3 October 2011	(2 pages)
29 Sep 2011	AP01	Appointment of Mr Graeme Alexander Colquhoun as a director on 29 September 2011	(2 pages)
29 Sep 2011	AP01	Appointment of Miss Karen Louise Forbes as a director on 29 September 2011	(2 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
01 Jul 2011	AP01	Appointment of Mr Mark James Hannam as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Sarah Warby as a director	(1 page)
15 Feb 2011	AP01	Appointment of Mr Martin David Porter as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of David Ashcroft as a director	(1 page)
02 Nov 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
22 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(7 pages)
12 Apr 2010	TM01	Termination of appointment of Mark Gerken as a director	(1 page)
07 Dec 2009	AP01	Appointment of Mr Mark Gerken as a director	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
21 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
21 Oct 2009	CH01	Director's details changed for Sarah Warby on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Simon Quentin Brown on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for David John Ashcroft on 21 October 2009	(2 pages)
12 Jun 2009	288b	Appointment terminated director craig tedford	(1 page)
12 Jun 2009	288b	Appointment terminated director mark gerken	(1 page)
11 Jun 2009	288a	Director appointed david ashcroft	(2 pages)
03 Apr 2009	288b	Appointment terminated secretary simon aves	(1 page)
13 Feb 2009	288a	Director appointed craig tedford	(6 pages)
10 Feb 2009	363a	Return made up to 02/10/08; full list of members	(4 pages)