- 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) |
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16 Feb 1993 | 363x |
Return made up to 28/12/92; full list of members
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|
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
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 |
03 Sep 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
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
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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
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Request DocumentReturn made up to 31/12/89; full list of members |