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HERICON DEVELOPMENT CO. LIMITED

Company number 00789702

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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 Feb 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 May 1991 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
17 Mar 1991 363a Return made up to 30/12/90; 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1989
12 Mar 1990 363 Return made up to 30/12/89; 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/88; full list of members
04 Feb 1989 288 Secretary resigned;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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge