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HERON CORPORATION

Company number 00828750

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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)
21 Jan 2004 288b Director resigned
15 Oct 2003 288a New director appointed
01 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
30 Jul 2003 363a Return made up to 30/06/03; full list of members
11 Jun 2003 288c Director's particulars changed
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 2002 288b Secretary resigned
07 Aug 2002 288b Director resigned
25 Jul 2002 363a Return made up to 30/06/02; full list of members
23 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
07 Jun 2002 288a New secretary appointed
27 Dec 2001 395 Particulars of mortgage/charge
28 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
14 Aug 2001 363a Return made up to 30/06/01; full list of members
07 Aug 2001 288c Director's particulars changed
21 Dec 2000 AA Full group accounts made up to 31 December 1999
11 Sep 2000 288a New secretary appointed
11 Sep 2000 288b Director resigned
11 Sep 2000 288b Secretary resigned;director resigned
01 Aug 2000 363a Return made up to 30/06/00; full list of members
23 Feb 2000 363a Return made up to 26/12/99; full list of members
14 Jan 2000 288a New secretary appointed