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HERON GROUP INTERNATIONAL

Company number 00515270

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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)
03 Jun 1988 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 DocumentResolutions
14 Oct 1987 AA Full group accounts made up to 31 March 1987
22 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1987 363 Return made up to 05/02/87; full list of members
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Request DocumentReturn made up to 05/02/87; full list of members
26 Jan 1987 AA Full accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
28 Aug 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
04 Sep 1985 AA Accounts made up to 31 March 1985
30 Jul 1984 363 Annual return made up to 09/08/83
12 Jan 1984 363 Annual return made up to 06/08/82
29 Oct 1981 363 Annual return made up to 07/18/81
07 Jan 1953 NEWINC Incorporation