HERON LEISURE LIMITED

Company number 03847798

Date	Type	Description	View / Download
21 Jan 2004	288b	Director resigned	(1 page)
03 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
06 Aug 2003	288c	Director's particulars changed	(1 page)
06 Aug 2003	288c	Director's particulars changed	(1 page)
31 Jul 2003	363a	Return made up to 30/06/03; full list of members	(7 pages)
12 Jun 2003	288c	Director's particulars changed	(1 page)
27 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
30 Aug 2002	288b	Secretary resigned	(1 page)
19 Jul 2002	363a	Return made up to 24/09/01; full list of members	(7 pages)
19 Jul 2002	363a	Return made up to 30/06/02; full list of members	(8 pages)
07 Jun 2002	288a	New secretary appointed	(1 page)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
07 Aug 2001	363a	Return made up to 30/06/01; full list of members	(7 pages)
31 Oct 2000	363a	Return made up to 24/09/00; full list of members	(7 pages)
24 Oct 2000	288a	New secretary appointed	(2 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)
20 Oct 2000	288b	Secretary resigned	(1 page)
04 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
21 Aug 2000	88(2)R	Ad 10/08/00--------- £ si 200000@1=200000 £ ic 800000/1000000	(2 pages)
20 Jul 2000	MISC	Amned 882 (300300) 799999 £1	(2 pages)
29 Jun 2000	88(2)R	Ad 30/03/00--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
14 Jan 2000	288b	Secretary resigned	(1 page)
14 Jan 2000	288a	New secretary appointed	(2 pages)
17 Dec 1999	288a	New director appointed	(2 pages)