HEROWN LIMITED

Company number 00800093

Date	Type	Description	View / Download
27 Jan 2002	363s	Return made up to 21/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Dec 2001	287	Registered office changed on 12/12/01 from: 41 aldenham avenue radlett hertfordshire WD7 8HZ	(1 page)
15 Feb 2001	AA	Accounts for a small company made up to 17 April 2000	(4 pages)
15 Feb 2001	363s	Return made up to 21/01/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Feb 2000	AA	Accounts for a small company made up to 17 April 1999	(5 pages)
11 Feb 2000	363s	Return made up to 21/01/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
25 Feb 1999	363s	Return made up to 21/01/99; no change of members	(4 pages)
16 Feb 1999	AA	Accounts for a small company made up to 17 April 1998	(5 pages)
31 Jan 1998	AA	Accounts for a small company made up to 17 April 1997	(5 pages)
31 Jan 1998	363s	Return made up to 21/01/98; no change of members	(4 pages)
13 Feb 1997	363s	Return made up to 21/01/97; full list of members	(6 pages)
13 Feb 1997	AA	Accounts for a small company made up to 17 April 1996	(5 pages)
05 Jun 1996	288	Director resigned	(1 page)
16 Apr 1996	288	New director appointed	(3 pages)
16 Apr 1996	288	Secretary resigned	(1 page)
16 Apr 1996	288	New secretary appointed	(1 page)
28 Mar 1996	287	Registered office changed on 28/03/96 from: hilfield park aldenham watford herts WD2 8DB	(1 page)
20 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
11 Mar 1996	363a	Return made up to 21/01/96; full list of members	(6 pages)
28 Jan 1996	AA	Accounts for a small company made up to 17 April 1995	(4 pages)
15 Mar 1995	AA	Accounts for a small company made up to 17 April 1994	(4 pages)
30 Jan 1995	363x	Return made up to 21/01/95; 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 Document
22 Feb 1994	AA	Accounts for a small company made up to 17 April 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 Document
04 Feb 1994	363x	Return made up to 21/01/94; 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 Document
16 Feb 1993	363s	Return made up to 21/01/93; 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 Document