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HERONS HEAD DYNAMICS LIMITED

Company number 04194737

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • RES12 ‐ Resolution of varying share rights or name
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