HERON SOUTHAMPTON PROPERTIES LIMITED

Company number 01549055

Date	Type	Description	View / Download
30 Aug 2002	288b	Secretary resigned	(1 page)
25 Jul 2002	363a	Return made up to 30/06/02; full list of members	(8 pages)
23 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
07 Jun 2002	288a	New secretary appointed	(1 page)
28 Aug 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
07 Aug 2001	363a	Return made up to 30/06/01; full list of members	(7 pages)
11 Sep 2000	288a	New secretary appointed	(2 pages)
11 Sep 2000	288b	Secretary resigned	(1 page)
11 Jul 2000	363a	Return made up to 30/06/00; full list of members	(7 pages)
09 May 2000	CERTNM	Company name changed the marlands shopping centre lim ited\certificate issued on 10/05/00	(2 pages)
09 May 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
14 Jan 2000	288a	New secretary appointed	(2 pages)
14 Jan 2000	288b	Secretary resigned	(1 page)
06 Sep 1999	288b	Director resigned	(1 page)
21 Jul 1999	363a	Return made up to 30/06/99; full list of members	(14 pages)
11 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
20 Jan 1999	363a	Return made up to 31/12/98; full list of members	(14 pages)
11 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 1998	288c	Director's particulars changed	(1 page)
02 Sep 1998	395	Particulars of mortgage/charge	(8 pages)
11 Aug 1998	88(2)R	Ad 30/07/98--------- £ si 71223223@1=71223223 £ ic 250/71223473	(2 pages)
11 Aug 1998	123	Nc inc already adjusted 30/07/98	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Jul 1998	AA	Full accounts made up to 31 December 1997 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1998	363a	Return made up to 31/12/97; full list of members	(13 pages)