HERITAGE FOUNDATION LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-07-20 · Annual Return
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)Amended document
2022-08-09 · Other
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-26 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-26 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-26 · Other
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)Special resolution
2015-07-08 · Other
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-05-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-16 · Share Related
(E)FSC1 - Return of Allotments
2002-01-16 · Share Related
(E)Ordinary resolution
2002-01-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-16 · Charges
(E)Certificate of Registration of Charge
2000-05-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-30 · Director/Secretary Change
(E)Annual return
1996-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-21 · Other
(E)Annual return
1995-08-07 · Annual Return
(E)Annual return
1994-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-01 · Other
(E)Resignation letter from directors or secretaries
1994-11-01 · Other
(E)Annual return
1993-11-11 · Annual Return
(E)Annual return
1992-07-21 · Annual Return
(E)Annual return
1991-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-21 · Other
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-15 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-15 · Other
(E)Special resolution
1988-11-04 · Other
Certificate of Incorporation on Change of Name
1988-11-04 · Name Change
(E)Ordinary resolution
1988-09-01 · Other
(E)FIB - Return of allotments
1988-09-01 · Other
(E)Notice of registered office and any change thereof
1988-08-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-09 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)Amended document | Other | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)Special resolution | Other | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-16 | |
| (E)Ordinary resolution | Other | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-30 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-01 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)Annual return | Annual Return | 1992-07-21 | |
| (E)Annual return | Annual Return | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-15 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-15 | |
| (E)Special resolution | Other | 1988-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-04 | |
| (E)Ordinary resolution | Other | 1988-09-01 | |
| (E)FIB - Return of allotments | Other | 1988-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-21 |
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