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HERON MOTOR GROUP LIMITED

Company number 00458996

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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)
04 Aug 2006 363a Return made up to 30/06/06; full list of members
04 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Jul 2005 363a Return made up to 30/06/05; full list of members
26 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Jul 2004 363a Return made up to 30/06/04; full list of members
15 Oct 2003 288a New director appointed
14 Oct 2003 288b Director resigned
30 Jul 2003 363a Return made up to 30/06/03; full list of members
09 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Jun 2003 288c Director's particulars changed
30 Aug 2002 288b Secretary resigned
25 Jul 2002 363a Return made up to 30/06/02; full list of members
23 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Jun 2002 288a New secretary appointed
28 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
07 Aug 2001 363a Return made up to 30/06/01; full list of members
04 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 2000 288a New secretary appointed
11 Sep 2000 288b Secretary resigned
11 Jul 2000 363a Return made up to 30/06/00; full list of members
09 May 2000 AA Full accounts made up to 31 December 1999
14 Jan 2000 288a New secretary appointed
14 Jan 2000 288b Secretary resigned
21 Jul 1999 363a Return made up to 30/06/99; full list of members
11 Jun 1999 AA Full accounts made up to 31 December 1998