- Company Overview for HERONS HEAD DYNAMICS LIMITED (04194737)
- Filing history for HERONS HEAD DYNAMICS LIMITED (04194737)
- People for HERONS HEAD DYNAMICS LIMITED (04194737)
- More for HERONS HEAD DYNAMICS LIMITED (04194737)
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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12 May 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
12 May 2010 | CH01 | Director's details changed for Gerald Fenton Wood on 1 October 2009 | |
12 May 2010 | CH01 | Director's details changed for Janet Vivien Wood on 1 October 2009 | |
12 May 2010 | CH04 | Secretary's details changed for Auker Hutton Limited on 1 October 2009 | |
04 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
06 Apr 2009 | 363a | Return made up to 05/04/09; full list of members | |
06 Apr 2009 | 287 | Registered office changed on 06/04/2009 from auker hutton the stables little coldharbour farm tong lane lamberhurst tunbridge wells kent TN3 8AD | |
06 Apr 2009 | 288c | Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 | |
23 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
22 Jan 2009 | 88(2) | Capitals not rolled up | |
23 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
01 Oct 2008 | 287 | Registered office changed on 01/10/2008 from auker hutton mls business centre century place lamberts road tunbridge wells kent TN2 3EH | |
01 Oct 2008 | 288c | Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 | |
09 Apr 2008 | 363a | Return made up to 05/04/08; full list of members | |
26 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
10 Apr 2007 | 363a | Return made up to 05/04/07; full list of members | |
14 Sep 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
12 May 2006 | RESOLUTIONS |
Resolutions
|
|
12 May 2006 | 88(2)R | Ad 13/12/05--------- £ si 198@1 | |
03 May 2006 | 363a | Return made up to 05/04/06; full list of members | |
30 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
22 Apr 2005 | 363s | Return made up to 05/04/05; full list of members | |
04 Apr 2005 | 287 | Registered office changed on 04/04/05 from: c/o auker hutton temple house 34-36 high street sevenoaks kent TN13 1JG | |
09 Mar 2005 | 288b | Secretary resigned | |
09 Mar 2005 | 288a | New secretary appointed |