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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)
26 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
11 Jun 2002 88(2)R Ad 24/05/02--------- £ si 200000@1=200000 £ ic 1/200001
11 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2002 123 £ nc 1000/201000 24/05/02
16 Apr 2002 363s Return made up to 16/02/02; full list of members
  • 363(287) ‐ Registered office changed on 16/04/02
28 Jul 2001 288a New secretary appointed
28 Jul 2001 288a New director appointed
23 Jul 2001 287 Registered office changed on 23/07/01 from: town quay house 7 town quay southampton hampshire SO14 2PT
23 Jul 2001 288b Secretary resigned
23 Jul 2001 288b Director resigned
11 Apr 2001 CERTNM Company name changed bondco 860 LIMITED\certificate issued on 11/04/01
16 Feb 2001 NEWINC Incorporation