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HERON SPORTS MANAGEMENT COMPANY LIMITED

Company number 04162225

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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)
03 Mar 2010 CH01 Director's details changed for Mr Terence Peter Askey on 1 October 2009
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 16/02/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Mar 2008 363a Return made up to 16/02/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Mar 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
12 Mar 2007 363a Return made up to 16/02/07; full list of members
03 Mar 2007 288b Director resigned
20 Nov 2006 288a New director appointed
15 Nov 2006 88(2)R Ad 22/09/06--------- £ si 150000@1=150000 £ ic 200001/350001
15 Nov 2006 123 Nc inc already adjusted 20/09/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
14 Mar 2006 363a Return made up to 16/02/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
15 Mar 2005 363s Return made up to 16/02/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
09 Sep 2004 395 Particulars of mortgage/charge
15 Mar 2004 363s Return made up to 16/02/04; full list of members
16 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
23 Mar 2003 363s Return made up to 16/02/03; full list of members
26 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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