HERON INTERNATIONAL HOLDINGS

Company number 00860387

Date	Type	Description	View / Download
04 Aug 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(33 pages)
03 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jul 2005	363a	Return made up to 30/06/05; full list of members	(2 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(32 pages)
20 Jul 2004	363a	Return made up to 30/06/04; full list of members	(5 pages)
21 Jan 2004	288b	Director resigned	(1 page)
17 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Reduce cap 03/12/03	(1 page)
11 Dec 2003	122	S-div 03/12/03	(1 page)
11 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 03/12/03	(1 page)
03 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(33 pages)
15 Oct 2003	288a	New director appointed	(5 pages)
01 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jul 2003	363a	Return made up to 30/06/03; full list of members	(5 pages)
11 Jun 2003	288c	Director's particulars changed	(1 page)
29 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(30 pages)
30 Aug 2002	363a	Return made up to 30/06/02; full list of members	(6 pages)
29 Aug 2002	288b	Secretary resigned	(1 page)
07 Jun 2002	288a	New secretary appointed	(2 pages)
31 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(31 pages)
07 Aug 2001	363a	Return made up to 30/06/01; full list of members	(5 pages)
11 Sep 2000	288a	New secretary appointed	(2 pages)