HERON'S RYE MANAGEMENT LIMITED

Company number 01094277

Date	Type	Description	View / Download
26 Feb 2003	363s	Return made up to 28/11/02; full list of members	(10 pages)
09 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	(3 pages)
03 Dec 2001	363s	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/12/01	(10 pages)
25 Apr 2001	AA	Full accounts made up to 30 June 2000	(5 pages)
19 Feb 2001	363s	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 19/02/01 363(353) ‐ Location of register of members address changed	(10 pages)
19 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2000	363s	Return made up to 28/11/99; full list of members 363(287) ‐ Registered office changed on 07/02/00 363(288) ‐ Secretary resigned;director resigned	(11 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New secretary appointed	(2 pages)
12 Oct 1999	AA	Accounts for a small company made up to 30 June 1999	(3 pages)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	363s	Return made up to 28/11/98; full list of members 363(288) ‐ Director resigned	(6 pages)
31 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	(3 pages)
18 Dec 1997	363s	Return made up to 28/11/97; change of members	(4 pages)
18 Dec 1997	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
11 Jul 1997	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
11 Jul 1997	363s	Return made up to 28/11/96; full list of members	(6 pages)
28 Dec 1995	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
28 Dec 1995	363s	Return made up to 28/11/95; no change of members	(4 pages)
12 Jan 1995	363s	Return made up to 28/11/94; no change 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 Document
11 Jan 1995	AA	Accounts for a dormant company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)