HERETIX DEVELOPMENT LIMITED

Company Documents

DateDescription
30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/05/1323 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/06/128 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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02/06/122 June 2012 DISS40 (DISS40(SOAD))

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/05/1229 May 2012 FIRST GAZETTE

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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07/06/117 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 May 2009

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLAKEWAY / 12/05/2010

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24/06/1024 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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08/06/108 June 2010 FIRST GAZETTE

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 May 2008

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01/07/091 July 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 DIRECTOR APPOINTED PAUL BLAKEWAY

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13/08/0813 August 2008 APPOINTMENT TERMINATED DIRECTOR RACHEL GRAY

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/07/075 July 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/06/0614 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 SECRETARY RESIGNED

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23/09/0523 September 2005 DIRECTOR RESIGNED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 REGISTERED OFFICE CHANGED ON 19/09/05 FROM: G OFFICE CHANGED 19/09/05 14-18 CITY ROAD CARDIFF CF24 3DL

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29/06/0529 June 2005 COMPANY NAME CHANGED HERETIX DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/06/05

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12/05/0512 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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