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HERON LIMITED

Company number 03297669

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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)
26 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Alexandra Griffin on 30 December 2009
02 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Jan 2008 363a Return made up to 31/12/07; full list of members
18 Jun 2007 363a Return made up to 31/12/06; full list of members
23 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Apr 2006 287 Registered office changed on 03/04/06 from: suite 3 capital house speke hall road hunts cross liverpool merseyside L24 9GB
24 Mar 2006 363a Return made up to 31/12/05; full list of members
24 Mar 2006 287 Registered office changed on 24/03/06 from: 100 banks road west kirby wirral merseyside L48 0RE
09 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Mar 2005 363s Return made up to 31/12/04; full list of members
16 Jan 2004 363s Return made up to 31/12/03; full list of members
16 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
27 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
20 May 2003 363s Return made up to 31/12/02; full list of members
17 Oct 2002 288a New secretary appointed
17 Oct 2002 288b Secretary resigned;director resigned