HERON MOTOR GROUP LIMITED

Company number 00458996

Date	Type	Description	View / Download
09 Dec 1998	363a	Return made up to 04/12/98; full list of members	(12 pages)
15 Jul 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
29 Jan 1998	363a	Return made up to 04/12/97; full list of members	(12 pages)
27 Aug 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
14 Jan 1997	363a	Return made up to 04/12/96; full list of members	(10 pages)
26 Nov 1996	288b	Secretary resigned	(1 page)
12 Nov 1996	288a	New secretary appointed	(2 pages)
30 Apr 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
18 Jan 1996	288	Secretary's particulars changed	(2 pages)
20 Dec 1995	363x	Return made up to 04/12/95; no change of members	(10 pages)
20 Dec 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1995	225(1)	Accounting reference date shortened from 01/04 to 31/12	(1 page)
07 Jul 1995	AA	Full group accounts made up to 31 March 1995	(18 pages)
09 Dec 1994	288	Director resigned	(5 pages)
09 Dec 1994	363x	Return made up to 04/12/94; no change of members	(7 pages)
24 Nov 1994	288	New director appointed	(2 pages)
24 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1994	403b	Declaration of mortgage charge released/ceased	(1 page)
11 Oct 1994	AA	Full group accounts made up to 27 March 1994	(24 pages)
14 Jul 1994	288	Director resigned	(2 pages)
16 Jan 1994	AA	Full accounts made up to 28 March 1993	(19 pages)
21 Dec 1993	363x	Return made up to 04/12/93; full list of members	(11 pages)
19 Oct 1993	88(2)R	Ad 24/09/93--------- £ si 7100000@1=7100000 £ ic 8200000/15300000	(2 pages)
19 Oct 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Oct 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document