GINETTA HERITAGE LIMITED

06542848
HELIOS 47 ISABELLA ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 2DY

Documents

Documents
Date Category Description Pages
24 Jul 2012 gazette Gazette Dissolved Compulsory 1 Buy now
10 Apr 2012 gazette Gazette Notice Compulsory 1 Buy now
11 Apr 2011 annual-return Annual Return 3 Buy now
11 Apr 2011 officers Appointment of director (Mr Lawrence Neil Tomlinson) 2 Buy now
11 Apr 2011 officers Appointment of director (Mr Simon Finnis) 2 Buy now
11 Apr 2011 officers Appointment of secretary (Mrs Patricia Gwynn Birch) 1 Buy now
11 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2011 officers Termination of appointment of secretary (Caroline Hopkins) 1 Buy now
11 Apr 2011 officers Termination of appointment of director (David Hopkins) 1 Buy now
04 Mar 2011 resolution Resolution 21 Buy now
04 Mar 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Mar 2011 mortgage Particulars of a mortgage or charge 8 Buy now
04 Jan 2011 accounts Annual Accounts 6 Buy now
23 Apr 2010 annual-return Annual Return 4 Buy now
23 Apr 2010 officers Change of particulars for director (David Roger Dudley Hopkins) 2 Buy now
13 Oct 2009 accounts Annual Accounts 5 Buy now
21 Apr 2009 annual-return Return made up to 25/03/09; full list of members 3 Buy now
20 Apr 2009 capital Ad 20/04/09 gbp si 1@1=1 gbp ic 1999/2000 1 Buy now
14 Apr 2009 address Registered office changed on 14/04/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom 1 Buy now
01 Jul 2008 capital Ad 02/05/08 gbp si 999@1=999 gbp ic 1000/1999 2 Buy now
01 Jul 2008 capital Nc inc already adjusted 23/06/08 2 Buy now
01 Jul 2008 resolution Resolution 1 Buy now
12 May 2008 capital Ad 02/05/08 gbp si 999@1=999 gbp ic 1/1000 2 Buy now
25 Mar 2008 incorporation Incorporation Company 15 Buy now