HERON INTERNATIONAL HOLDINGS

Company number 00860387

Date	Type	Description	View / Download
27 Sep 1989	AA	Full accounts made up to 30 March 1989	(9 pages)
31 Jul 1989	288	Director's particulars changed 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
18 May 1989	403a	Declaration of satisfaction of mortgage/charge 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
18 May 1989	403a	Declaration of satisfaction of mortgage/charge 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
06 Apr 1989	225(1)	Accounting reference date shortened from 31/03 to 30/03 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
18 Nov 1988	AA	Full accounts made up to 31 March 1988	(8 pages)
18 Nov 1988	363	Return made up to 03/11/88; 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 Document
18 Nov 1988	288	Director resigned 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
20 Oct 1988	288	Director's particulars changed 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
24 Mar 1988	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Mar 1988	AA	Full accounts made up to 31 March 1987	(9 pages)
25 Feb 1988	363	Return made up to 31/12/86; 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
12 Feb 1988	COADMIN	Annual account delivery extended by 09 weeks 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 Nov 1987	363	Return made up to 24/04/87; 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 Jul 1987	CERTNM	Company name changed heron group garages LIMITED\certificate issued on 23/07/87	(2 pages)
26 Mar 1987	AA	Full accounts made up to 31 March 1986	(9 pages)
04 Mar 1987	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 Document
04 Mar 1987	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 Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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 May 1986	AA	Full accounts made up to 31 March 1985	(6 pages)
22 May 1986	363	Return made up to 03/01/86; 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
03 Nov 1965	CERTNM	Company name changed\certificate issued on 03/11/65	(4 pages)
01 Oct 1965	MISC	Certificate of incorporation	(1 page)