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HERONLAND LIMITED

Company number 01414324

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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)
29 Jul 2010 AA01 Previous accounting period shortened from 5 April 2010 to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
01 Feb 2010 AD01 Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 1 February 2010
30 Nov 2009 AA Total exemption full accounts made up to 5 April 2009
10 Mar 2009 363a Return made up to 27/02/09; full list of members
09 Feb 2009 AA Total exemption full accounts made up to 5 April 2008
24 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Mar 2008 363a Return made up to 27/02/08; full list of members
20 Aug 2007 AA Total exemption full accounts made up to 5 April 2007
26 Mar 2007 363a Return made up to 27/02/07; full list of members
22 Jan 2007 AA Accounts for a dormant company made up to 5 April 2006
23 Mar 2006 363s Return made up to 27/02/06; full list of members
07 Feb 2006 AA Total exemption full accounts made up to 5 April 2005
07 Mar 2005 363s Return made up to 27/02/05; full list of members
15 Oct 2004 AA Accounts for a dormant company made up to 5 April 2004
26 Mar 2004 363s Return made up to 27/02/04; full list of members
19 Sep 2003 AA Accounts for a dormant company made up to 5 April 2003
14 Mar 2003 AA Total exemption small company accounts made up to 5 April 2002
11 Mar 2003 363s Return made up to 27/02/03; full list of members
19 Mar 2002 363s Return made up to 27/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Jan 2002 AA Total exemption full accounts made up to 5 April 2001
26 Mar 2001 363s Return made up to 27/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Feb 2001 287 Registered office changed on 20/02/01 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL
31 Jan 2001 AA Accounts for a dormant company made up to 5 April 2000
06 Mar 2000 363s Return made up to 27/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed