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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)
23 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 30/03
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Request DocumentAccounting reference date shortened from 31/03 to 30/03
06 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
04 Nov 1988 363 Return made up to 25/10/88; full list of members
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Request DocumentReturn made up to 25/10/88; full list of members
21 Oct 1988 288 Director's particulars changed
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13 Oct 1988 288 Director resigned
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03 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Mar 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
12 Feb 1988 COADMIN Annual account delivery extended by 09 weeks
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Request DocumentAnnual account delivery extended by 09 weeks
11 Aug 1987 363 Return made up to 24/04/87; full list of members
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Request DocumentReturn made up to 24/04/87; full list of members
04 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 May 1986 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985
22 May 1986 363 Return made up to 03/01/86; full list of members
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Request DocumentReturn made up to 03/01/86; full list of members