HERON LAND DEVELOPMENTS LIMITED

Company number 00644366

Date	Type	Description	View / Download
14 Jan 2000	288b	Secretary resigned	(1 page)
23 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
01 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
20 Sep 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288b	Director resigned	(2 pages)
21 Jul 1999	363a	Return made up to 30/06/99; full list of members	(16 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	(15 pages)
30 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
24 Sep 1998	288a	New director appointed	(2 pages)
15 Jul 1998	AA	Full accounts made up to 31 December 1997 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
28 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 1998	363a	Return made up to 04/12/97; full list of members	(15 pages)
09 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
27 Aug 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
28 May 1997	88(2)R	Ad 19/03/97--------- £ si 19495071@1=19495071 £ ic 16500000/35995071	(2 pages)
28 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
28 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 May 1997	123	£ nc 16500000/40000000 19/03/97	(1 page)
07 May 1997	363a	Return made up to 04/12/96; full list of members	(14 pages)
07 May 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