E. T. HERON AND CO. LIMITED

Company number 01104554

Date	Type	Description	View / Download
13 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 24,274	(3 pages)
12 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
20 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(3 pages)
01 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
29 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(3 pages)
29 Nov 2011	AD01	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 29 November 2011	(1 page)
28 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
12 Jan 2011	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(3 pages)
15 Dec 2010	TM01	Termination of appointment of Andrew Page as a director	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
23 Oct 2009	AP03	Appointment of Mrs Zoe Repman as a secretary	(1 page)
23 Oct 2009	TM02	Termination of appointment of Paul Utting as a secretary	(1 page)
19 May 2009	288a	Director appointed mr andrew stephen page	(1 page)
19 May 2009	288b	Appointment terminated director lawrence coppock	(1 page)
31 Jan 2009	287	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN	(1 page)
30 Oct 2008	363a	Return made up to 23/10/08; full list of members	(3 pages)
04 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
22 Nov 2007	363a	Return made up to 23/10/07; full list of members	(2 pages)
22 Nov 2007	353	Location of register of members	(1 page)
24 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
05 Jul 2007	288a	New director appointed	(1 page)
05 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Dec 2006	288b	Secretary resigned	(1 page)