HERON GROUP INTERNATIONAL

Company number 00515270

Date	Type	Description	View / Download
11 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jul 1995	AA	Full accounts made up to 31 March 1995	(15 pages)
18 Apr 1995	AA	Full accounts made up to 31 March 1994	(17 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(290 pages)
09 Dec 1994	363x	Return made up to 04/12/94; no change of members 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
26 Oct 1994	244	Delivery ext'd 3 mth 31/03/94 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 Jul 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
08 Feb 1994	AA	Full group accounts made up to 31 March 1993	(35 pages)
21 Dec 1993	363x	Return made up to 04/12/93; full list of members 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
02 Nov 1993	395	Particulars of mortgage/charge 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
08 Oct 1993	395	Particulars of mortgage/charge 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
24 Sep 1993	OC425	Scheme of arrangement - amalgamation	(51 pages)
03 Aug 1993	244	Delivery ext'd 3 mth 31/03/93 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
30 Jul 1993	395	Particulars of mortgage/charge 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
24 May 1993	288	New secretary appointed 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
20 May 1993	288	Secretary 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
18 Feb 1993	AA	Full group accounts made up to 31 March 1992	(28 pages)
11 Dec 1992	363x	Return made up to 04/12/92; full list of members 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
01 Nov 1992	244	Delivery ext'd 3 mth 31/03/92 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
01 Nov 1992	225(2)	Accounting reference date extended from 30/03 to 31/03 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
29 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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