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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)
16 Feb 1993 363x Return made up to 28/12/92; 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 DocumentReturn made up to 28/12/92; full list of members
11 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Sep 1992 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 DocumentDeclaration of satisfaction of mortgage/charge
03 Sep 1992 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 DocumentDeclaration of satisfaction of mortgage/charge
03 Sep 1992 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 DocumentDeclaration of satisfaction of mortgage/charge
27 Feb 1992 363b Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
27 Feb 1992 363(287) Registered office changed on 27/02/92
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Request DocumentRegistered office changed on 27/02/92
09 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
08 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1990 225(2) Accounting reference date extended from 30/03 to 31/03
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Request DocumentAccounting reference date extended from 30/03 to 31/03
21 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1990 AA Full accounts made up to 30 March 1989
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Request DocumentFull accounts made up to 30 March 1989
29 Jan 1990 363 Return made up to 31/12/89; 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 DocumentReturn made up to 31/12/89; full list of members