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THE HERONS BROOK MANAGEMENT COMPANY LIMITED

Company number 02167391

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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)
13 Nov 1991 363b Return made up to 24/08/91; no change 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 24/08/91; no change of members
04 Nov 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
08 Apr 1991 363a Return made up to 23/08/90; no change of members
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Request DocumentReturn made up to 23/08/90; no change of members
15 Mar 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 May 1990 88(2)R Ad 07/11/88--------- £ si 5@1
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Request DocumentAd 07/11/88--------- £ si 5@1
15 May 1990 287 Registered office changed on 15/05/90 from: 1 st. Margaret's street canterbury kent CT1 2TT
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Request DocumentRegistered office changed on 15/05/90 from: 1 st. Margaret's street canterbury kent CT1 2TT
23 Apr 1990 363 Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members
19 Oct 1989 AA Full accounts made up to 18 March 1989
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Request DocumentFull accounts made up to 18 March 1989
05 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Aug 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
17 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Dec 1987 CERTNM Company name changed roastpark LIMITED\certificate issued on 11/12/87
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Request DocumentCompany name changed roastpark LIMITED\certificate issued on 11/12/87
09 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Dec 1987 287 Registered office changed on 09/12/87 from: 183-185 bermondsey st london SE1
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Request DocumentRegistered office changed on 09/12/87 from: 183-185 bermondsey st london SE1
09 Dec 1987 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
18 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation