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HERON LEISURE LIMITED

Company number 03847798

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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)
17 Dec 1999 288a New director appointed
16 Dec 1999 288a New director appointed
19 Nov 1999 288a New director appointed
19 Nov 1999 288a New director appointed
19 Nov 1999 288a New director appointed
11 Nov 1999 288a New secretary appointed
04 Nov 1999 123 £ nc 100/2000000 28/10/99
04 Nov 1999 225 Accounting reference date shortened from 30/09/00 to 31/12/99
04 Nov 1999 287 Registered office changed on 04/11/99 from: c/o hackwood secretaries LIMITED 1 silk street, london EC2Y 8HQ
04 Nov 1999 288b Director resigned
04 Nov 1999 288b Secretary resigned
28 Oct 1999 CERTNM Company name changed hackremco (no.1547) LIMITED\certificate issued on 28/10/99
24 Sep 1999 NEWINC Incorporation