HERON GROUP INTERNATIONAL

Company number 00515270

Date	Type	Description	View / Download
30 Jul 2003	363a	Return made up to 30/06/03; full list of members	(5 pages)
05 Jun 2003	288c	Director's particulars changed	(1 page)
29 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
28 Aug 2002	288b	Secretary resigned	(1 page)
25 Jul 2002	363a	Return made up to 30/06/02; full list of members	(6 pages)
07 Jun 2002	288a	New secretary appointed	(2 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
07 Aug 2001	363a	Return made up to 30/06/01; full list of members	(5 pages)
11 Sep 2000	288a	New secretary appointed	(2 pages)
11 Sep 2000	288b	Secretary resigned	(1 page)
11 Jul 2000	363a	Return made up to 30/06/00; full list of members	(5 pages)
09 May 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
14 Jan 2000	288a	New secretary appointed	(2 pages)
14 Jan 2000	288b	Secretary resigned	(1 page)
21 Jul 1999	363a	Return made up to 30/06/99; full list of members	(12 pages)
11 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
09 Dec 1998	363a	Return made up to 04/12/98; full list of members	(12 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
10 Mar 1998	363a	Return made up to 04/12/97; full list of members	(13 pages)
27 Aug 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
18 Apr 1997	363a	Return made up to 04/12/96; full list of members	(9 pages)
18 Apr 1997	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