HERONSWOOD LIMITED

Company number 01145824

Date	Type	Description	View / Download
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Apr 2012	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
26 Mar 2012	AD01	Registered office address changed from 70 Whitchurch Lane Edgware Middlesex HA8 6LP on 26 March 2012	(2 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(11 pages)
13 Nov 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
10 Nov 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(9 pages)
12 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2010	AD01	Registered office address changed from 37B New Cavendish Street London W1G 8JR on 8 July 2010	(1 page)
10 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2009	363a	Return made up to 09/06/09; full list of members	(6 pages)
09 May 2009	287	Registered office changed on 09/05/2009 from 34B new cavendish street london W1G 8JR	(1 page)
04 Mar 2009	288c	Director's change of particulars / anthony cross / 01/12/2008	(1 page)
26 Feb 2009	287	Registered office changed on 26/02/2009 from 34B new cavendish street london W1G 8JR	(1 page)
12 Feb 2009	363s	Return made up to 09/06/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed	(7 pages)
13 Jan 2009	287	Registered office changed on 13/01/2009 from 29 kennet green worcester WR5 1SQ	(1 page)
06 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
06 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
06 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
06 Jan 2009	123	Nc inc already adjusted 03/01/06	(1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)