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ANTARCTIC HERITAGE LTD.

Company number 05450602

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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)
20 Mar 2012 AP01 Appointment of Mr Ian Lesley Rushby as a director
10 Oct 2011 AA Accounts for a small company made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
22 Jul 2010 AA Accounts for a small company made up to 30 April 2010
08 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Miles Quitmann on 12 May 2010
19 Nov 2009 AA Accounts for a small company made up to 30 April 2009
16 Jun 2009 288a Director appointed robert john alston
09 Jun 2009 363a Return made up to 12/05/09; full list of members
06 Jan 2009 AA Accounts for a small company made up to 30 April 2008
15 Jul 2008 288b Appointment terminated director kenneth dent
20 May 2008 363a Return made up to 12/05/08; full list of members
27 Dec 2007 AA Accounts for a small company made up to 30 April 2007
25 May 2007 363a Return made up to 12/05/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Dec 2006 225 Accounting reference date shortened from 31/05/06 to 30/04/06
19 May 2006 288c Director's particulars changed
19 May 2006 288c Secretary's particulars changed
19 May 2006 363a Return made up to 12/05/06; full list of members
23 May 2005 288b Secretary resigned
12 May 2005 NEWINC Incorporation