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HERON LAND HOLDINGS LIMITED

Company number 01009681

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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)
19 Sep 2006 395 Particulars of mortgage/charge
19 Sep 2006 395 Particulars of mortgage/charge
04 Aug 2006 363a Return made up to 30/06/06; full list of members
31 Jul 2006 CERTNM Company name changed heron london developments limite d\certificate issued on 31/07/06
21 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005 AA Full accounts made up to 31 December 2004
15 Aug 2005 363a Return made up to 30/06/05; full list of members
26 Oct 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 363a Return made up to 30/06/04; full list of members
15 Oct 2003 288a New director appointed
14 Oct 2003 288b Director resigned
14 Aug 2003 AA Full accounts made up to 31 December 2002
30 Jul 2003 363a Return made up to 30/06/03; full list of members
11 Jun 2003 288c Director's particulars changed
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2002 288b Secretary resigned
25 Jul 2002 363a Return made up to 30/06/02; full list of members
23 Jul 2002 AA Full accounts made up to 31 December 2001
13 Jun 2002 288a New secretary appointed
28 Aug 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 363a Return made up to 30/06/01; full list of members
11 Sep 2000 288a New secretary appointed