HERON ENGINEERING AND DESIGN LIMITED

Company number 04353317

Date	Type	Description	View / Download
10 Nov 2013	CH01	Director's details changed for Mark Thompson on 18 March 2013	(2 pages)
03 Mar 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(3 pages)
10 Jan 2013	TM02	Termination of appointment of Jo Burnhan as a secretary	(1 page)
09 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
09 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(4 pages)
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
16 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(4 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
28 Mar 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(4 pages)
28 Mar 2010	CH01	Director's details changed for Mark Thompson on 1 October 2009	(2 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(8 pages)
16 Sep 2009	288c	Director's change of particulars / mark thompson / 15/09/2009	(1 page)
16 Sep 2009	287	Registered office changed on 16/09/2009 from cedar studio coombes moor presteigne powys herefordshire LD8 2HY	(1 page)
09 Jun 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from top floor studio 47 farringdon road london EC1M 3JB	(1 page)
08 Jun 2009	288c	Director's change of particulars / mark thompson / 01/02/2009	(1 page)
24 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(8 pages)
31 Oct 2008	288a	Secretary appointed ms jo burnhan	(1 page)
31 Oct 2008	288b	Appointment terminated secretary nick sekulic	(1 page)
17 Jan 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)
17 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	(8 pages)
27 Apr 2007	363a	Return made up to 17/01/07; full list of members	(2 pages)
26 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)