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HERON INTERNATIONAL HOLDINGS

Company number 00860387

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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)
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
04 Oct 2010 AD01 Registered office address changed from Heron House 19 Marylebone Rd. London NW1 5JL on 4 October 2010
30 Sep 2010 CH01 Director's details changed for Gerald Maurice Ronson on 27 September 2010
25 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Peter Adrian Ferrari on 30 April 2010
08 Jun 2010 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010
08 Feb 2010 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009
28 Jan 2010 CH03 Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009
15 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 30/06/09; full list of members
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 30/06/08; full list of members
08 May 2008 288b Appointment terminated director philip lewis
29 Feb 2008 288c Director's change of particulars / jonathan goldstein / 11/02/2008
29 Feb 2008 288c Director's change of particulars / jonathan goldstein / 07/09/2007
19 Feb 2008 288b Director resigned
23 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 30/06/07; full list of members
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
24 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2007 403a Declaration of satisfaction of mortgage/charge
23 Nov 2006 AA Group of companies' accounts made up to 31 December 2005