HERON LAND HOLDINGS LIMITED

Company number 01009681

Date	Type	Description	View / Download
22 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Sep 2006	395	Particulars of mortgage/charge	(12 pages)
19 Sep 2006	395	Particulars of mortgage/charge	(15 pages)
04 Aug 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
31 Jul 2006	CERTNM	Company name changed heron london developments limite d\certificate issued on 31/07/06	(2 pages)
21 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
11 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
15 Aug 2005	363a	Return made up to 30/06/05; full list of members	(2 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
20 Jul 2004	363a	Return made up to 30/06/04; full list of members	(6 pages)
15 Oct 2003	288a	New director appointed	(5 pages)
14 Oct 2003	288b	Director resigned	(1 page)
14 Aug 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
30 Jul 2003	363a	Return made up to 30/06/03; full list of members	(6 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)
30 Aug 2002	288b	Secretary resigned	(1 page)
25 Jul 2002	363a	Return made up to 30/06/02; full list of members	(7 pages)
23 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
13 Jun 2002	288a	New secretary appointed	(1 page)
28 Aug 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
07 Aug 2001	363a	Return made up to 30/06/01; full list of members	(6 pages)