- Company Overview for HERON LIMITED (03297669)
- Filing history for HERON LIMITED (03297669)
- People for HERON LIMITED (03297669)
- More for HERON LIMITED (03297669)
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) |
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07 Oct 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
27 Mar 2002 | 363s | Return made up to 31/12/01; full list of members | |
20 Sep 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
22 Dec 2000 | 363s | Return made up to 31/12/00; full list of members | |
14 Aug 2000 | AA | Accounts for a dormant company made up to 31 December 1999 | |
30 Jan 2000 | 363s | Return made up to 31/12/99; full list of members | |
10 Feb 1999 | 363s | Return made up to 31/12/98; full list of members | |
01 Feb 1999 | AA | Accounts for a dormant company made up to 31 December 1998 | |
01 Feb 1999 | AA | Accounts for a dormant company made up to 31 December 1997 | |
01 Feb 1999 | RESOLUTIONS |
Resolutions
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28 Jan 1998 | 363s |
Return made up to 31/12/97; full list of members
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25 Feb 1997 | 88(2)R | Ad 17/01/96--------- £ si 998@1=998 £ ic 2/1000 | |
21 Jan 1997 | 288b | Secretary resigned | |
21 Jan 1997 | 288b | Director resigned | |
21 Jan 1997 | 288a | New secretary appointed;new director appointed | |
21 Jan 1997 | 288a | New director appointed | |
21 Jan 1997 | 288a | New director appointed | |
21 Jan 1997 | 287 | Registered office changed on 21/01/97 from: 381 kingsway hove east sussex BN3 4QD | |
31 Dec 1996 | NEWINC | Incorporation |