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HERON LAND HOLDINGS LIMITED

Company number 01009681

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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)
11 Sep 2000 288a New secretary appointed
11 Sep 2000 288b Secretary resigned
11 Jul 2000 363a Return made up to 30/06/00; full list of members
09 May 2000 AA Full accounts made up to 31 December 1999
14 Jan 2000 288a New secretary appointed
14 Jan 2000 288b Secretary resigned
21 Jul 1999 363a Return made up to 30/06/99; full list of members
11 Jun 1999 AA Full accounts made up to 31 December 1998
20 Jan 1999 363a Return made up to 28/12/98; full list of members
02 Oct 1998 395 Particulars of mortgage/charge
15 Jul 1998 AA Full accounts made up to 31 December 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1997
27 May 1998 288a New director appointed
29 Jan 1998 363a Return made up to 28/12/97; full list of members
27 Aug 1997 AA Full accounts made up to 31 December 1996
04 Feb 1997 363a Return made up to 28/12/96; full list of members
26 Nov 1996 288b Secretary resigned
12 Nov 1996 288a New secretary appointed
30 Apr 1996 AA Full accounts made up to 31 December 1995
24 Jan 1996 363x Return made up to 28/12/95; no change of members
24 Jan 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
18 Jan 1996 288 Secretary's particulars changed
13 Nov 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
12 Oct 1995 403a Declaration of satisfaction of mortgage/charge
12 Oct 1995 403a Declaration of satisfaction of mortgage/charge
12 Oct 1995 403a Declaration of satisfaction of mortgage/charge