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HERON LODGE MANAGEMENT COMPANY LIMITED

Company number 02702889

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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)
15 Feb 1996 AA Accounts for a small company made up to 30 April 1995
23 Mar 1995 363s Return made up to 01/04/95; full list of members
14 Mar 1995 AA Accounts for a small company made up to 30 April 1994
03 Nov 1994 287 Registered office changed on 03/11/94 from: flat 8 heron lodge, maresfield close, dover, kent CT16 2QU
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Request DocumentRegistered office changed on 03/11/94 from: flat 8 heron lodge, maresfield close, dover, kent CT16 2QU
03 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 May 1994 287 Registered office changed on 08/05/94 from: allied house, 26 manchester square, london, W1A 2HU
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Request DocumentRegistered office changed on 08/05/94 from: allied house, 26 manchester square, london, W1A 2HU
08 May 1994 288 New director appointed
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Request DocumentNew director appointed
08 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1994 363s Return made up to 01/04/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/04/94; no change of members
08 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
12 May 1993 363s Return made up to 01/04/93; full list of members
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Request DocumentReturn made up to 01/04/93; full list of members
10 Jan 1993 287 Registered office changed on 10/01/93 from: sterling house, 7 ashford road, maidstone, kent. ME14 5BZ
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Request DocumentRegistered office changed on 10/01/93 from: sterling house, 7 ashford road, maidstone, kent. ME14 5BZ
23 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation