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HERON LAND DEVELOPMENTS LIMITED

Company number 00644366

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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)
12 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
08 Sep 1991 288 Director's particulars changed
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03 Sep 1991 AA Full group accounts made up to 1 April 1991
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Request DocumentFull group accounts made up to 1 April 1991
02 Sep 1991 AA Full accounts made up to 1 April 1990
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21 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
16 May 1991 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 01/04
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Request DocumentAccounting reference date shortened from 31/03 to 01/04
07 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Dec 1990 363 Return made up to 04/12/90; full list of members
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23 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Apr 1990 225(2) Accounting reference date extended from 30/03 to 31/03
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Request DocumentAccounting reference date extended from 30/03 to 31/03
05 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1989 AA Full accounts made up to 30 March 1989
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Request DocumentFull accounts made up to 30 March 1989
13 Oct 1989 363 Return made up to 15/09/89; full list of members
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05 Sep 1989 288 Director resigned
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15 Jun 1989 395 Particulars of mortgage/charge
05 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 30/03
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Request DocumentAccounting reference date shortened from 31/03 to 30/03
21 Nov 1988 288 Director resigned
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Request DocumentDirector resigned