HERONSWOOD LIMITED

Company number 01145824

Date	Type	Description	View / Download
14 Aug 2001	288b	Secretary resigned	(1 page)
28 Jun 2001	363s	Return made up to 09/06/01; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
28 Dec 2000	287	Registered office changed on 28/12/00 from: 9 coventry road coleshill birmingham B46 3BB	(1 page)
06 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
06 Jul 2000	288b	Secretary resigned	(1 page)
06 Jul 2000	363s	Return made up to 09/06/00; full list of members 363(288) ‐ Secretary resigned	(9 pages)
06 Jul 2000	288a	New secretary appointed	(2 pages)
29 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
29 Jun 1999	363s	Return made up to 09/06/99; no change of members	(7 pages)
10 Jun 1999	288b	Director resigned	(1 page)
05 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
05 Jun 1998	363s	Return made up to 09/06/98; full list 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
20 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
20 Jun 1997	363s	Return made up to 09/06/97; no change of members	(8 pages)
11 Dec 1996	288a	New director appointed	(3 pages)
11 Dec 1996	288b	Director resigned	(1 page)
13 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
13 Jun 1996	363s	Return made up to 09/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
16 Aug 1995	363s	Return made up to 09/06/95; full list of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
05 Jun 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
05 Jun 1994	363s	Return made up to 09/06/94; no change of members 363(287) ‐ Registered office changed on 05/06/94 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
08 Sep 1993	AA	Accounts for a dormant company made up to 31 December 1992 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
18 Jun 1993	363s	Return made up to 09/06/93; 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