HERITAGE MANOR LIMITED

Company number 01305965

Date	Type	Description	View / Download
28 May 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 100	(3 pages)
15 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(9 pages)
15 May 2013	AD02	Register inspection address has been changed from Hammonds Llp Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
14 May 2013	CH01	Director's details changed for Inder Singh Kathuria on 22 June 2010	(2 pages)
10 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(9 pages)
16 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(37 pages)
17 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
09 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 15 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(13 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 16	(11 pages)
29 May 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(10 pages)
10 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(9 pages)
02 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	(30 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
29 Feb 2012	CH01	Director's details changed for Mr Simon James Patient on 27 January 2012	(2 pages)
29 Feb 2012	CH03	Secretary's details changed for Mr Simon James Patient on 27 January 2012	(1 page)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 24 January 2012 GBP 98.75	(3 pages)
09 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(10 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	(32 pages)
23 Jul 2010	TM01	Termination of appointment of Roy Hayfield as a director	(2 pages)
23 Jul 2010	AP01	Appointment of Inder Singh Kathuria as a director	(3 pages)
23 Jul 2010	AP01	Appointment of Henry Carver as a director	(3 pages)