- Company Overview for HERICON DEVELOPMENT CO. LIMITED (00789702)
- Filing history for HERICON DEVELOPMENT CO. LIMITED (00789702)
- People for HERICON DEVELOPMENT CO. LIMITED (00789702)
- Charges for HERICON DEVELOPMENT CO. LIMITED (00789702)
- More for HERICON DEVELOPMENT CO. LIMITED (00789702)
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) |
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03 Feb 1994 | AA |
Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993 |
06 Jan 1994 | 363s |
Return made up to 30/12/93; no change of members
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|
Request DocumentReturn made up to 30/12/93; no change of members |
21 May 1993 | AA |
Full accounts made up to 30 September 1992
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|
Request DocumentFull accounts made up to 30 September 1992 |
20 May 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 May 1993 | 287 |
Registered office changed on 05/05/93 from: 5 the wharf bridge street birmingham bi 2JS
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Request DocumentRegistered office changed on 05/05/93 from: 5 the wharf bridge street birmingham bi 2JS |
18 Dec 1992 | 363s |
Return made up to 30/12/92; no change of members
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|
Request DocumentReturn made up to 30/12/92; no change of members |
03 Aug 1992 | AA |
Full accounts made up to 30 September 1991
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|
Request DocumentFull accounts made up to 30 September 1991 |
19 Mar 1992 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
21 Jan 1992 | 363b |
Return made up to 30/12/91; full list of members
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|
Request DocumentReturn made up to 30/12/91; full list of members |
29 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 May 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 Mar 1991 | 363a |
Return made up to 30/12/90; no change of members
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|
Request DocumentReturn made up to 30/12/90; no change of members |
01 Aug 1990 | 225(1) |
Accounting reference date extended from 31/07 to 30/09
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Request DocumentAccounting reference date extended from 31/07 to 30/09 |
29 Jun 1990 | AA |
Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989 |
12 Mar 1990 | 363 |
Return made up to 30/12/89; no change of members
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|
Request DocumentReturn made up to 30/12/89; no change of members |
09 Aug 1989 | AA |
Full accounts made up to 31 July 1988
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|
Request DocumentFull accounts made up to 31 July 1988 |
04 May 1989 | 363 |
Return made up to 30/12/88; full list of members
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|
Request DocumentReturn made up to 30/12/88; full list of members |
04 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Jun 1988 | AA |
Full accounts made up to 31 July 1987
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|
Request DocumentFull accounts made up to 31 July 1987 |
27 Apr 1988 | 363 |
Return made up to 11/12/87; no change of members
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Request DocumentReturn made up to 11/12/87; no change of members |
17 Mar 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Mar 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Mar 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
07 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Feb 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |