- Company Overview for HERON LAND HOLDINGS LIMITED (01009681)
- Filing history for HERON LAND HOLDINGS LIMITED (01009681)
- People for HERON LAND HOLDINGS LIMITED (01009681)
- Charges for HERON LAND HOLDINGS LIMITED (01009681)
- More for HERON LAND HOLDINGS LIMITED (01009681)
| 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) |
|---|---|---|---|
| 22 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 29 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 17 | |
| 19 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 18 | |
| 12 Nov 2010 | RESOLUTIONS |
Resolutions
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| 11 Oct 2010 | CH01 | Director's details changed for Peter Adrian Ferrari on 27 September 2010 | |
| 08 Oct 2010 | CH03 | Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 | |
| 05 Oct 2010 | CH01 | Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 | |
| 04 Oct 2010 | AD01 | Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010 | |
| 30 Sep 2010 | CH01 | Director's details changed for Gerald Maurice Ronson on 27 September 2010 | |
| 02 Aug 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 09 Jun 2010 | CH01 | Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 | |
| 08 Jun 2010 | CH01 | Director's details changed for Peter Adrian Ferrari on 30 April 2010 | |
| 08 Feb 2010 | CH01 | Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 | |
| 29 Jan 2010 | CH03 | Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 | |
| 14 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 17 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 11 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 29 Feb 2008 | 288c | Director's change of particulars / jonathan goldstein / 11/02/2008 | |
| 19 Feb 2008 | 288a | New director appointed | |
| 19 Feb 2008 | 288b | Director resigned | |
| 30 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 30 Jul 2007 | 363a | Return made up to 30/06/07; full list of members | |
| 05 Nov 2006 | AA | Full accounts made up to 31 December 2005 |