HERON GROUP INTERNATIONAL

Company number 00515270

Date	Type	Description	View / Download
08 Jun 2010	CH01	Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009	(2 pages)
28 Jan 2010	CH03	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009	(1 page)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
14 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
09 Dec 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
29 Feb 2008	288c	Director's change of particulars / jonathan goldstein / 11/02/2008	(1 page)
19 Feb 2008	288a	New director appointed	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
19 Dec 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
01 Aug 2007	353	Location of register of members	(1 page)
26 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
05 Mar 2007	CERTNM	Company name changed heron international\certificate issued on 05/03/07	(2 pages)
19 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
04 Aug 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
22 Jul 2005	363a	Return made up to 30/06/05; full list of members	(3 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
20 Jul 2004	363a	Return made up to 30/06/04; full list of members	(5 pages)
21 Jan 2004	288b	Director resigned	(1 page)
15 Oct 2003	288a	New director appointed	(5 pages)
18 Sep 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
01 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)