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HEERY PROGRAM MANAGEMENT LIMITED

Company number 01245347

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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)
28 Sep 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
10 Feb 1994 363s Return made up to 10/01/94; full list of members
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Request DocumentReturn made up to 10/01/94; full list of members
10 Feb 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
27 May 1993 363b Return made up to 10/01/93; no change of members
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Request DocumentReturn made up to 10/01/93; no change of members
16 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1992 287 Registered office changed on 16/12/92 from: 67/69 watling street london EC4M 9DD
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Request DocumentRegistered office changed on 16/12/92 from: 67/69 watling street london EC4M 9DD
22 May 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
01 Feb 1992 363b Return made up to 10/01/92; no change of members
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Request DocumentReturn made up to 10/01/92; no change of members
13 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1991 363 Return made up to 10/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/01/91; full list of members
02 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Aug 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Aug 1990 288 Secretary resigned
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Request DocumentSecretary resigned
04 Jul 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
04 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Jan 1990 287 Registered office changed on 02/01/90 from: 48-49 russell square london WC1B 4JP
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Request DocumentRegistered office changed on 02/01/90 from: 48-49 russell square london WC1B 4JP
11 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
19 Jul 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
09 Jan 1989 288 Director resigned
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Request DocumentDirector resigned