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HERONSWOOD LIMITED

Company number 01145824

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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)
11 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
23 Oct 1992 363s Return made up to 09/06/92; full list of members
  • 363(287) ‐ Registered office changed on 23/10/92
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Request DocumentReturn made up to 09/06/92; full list of members
05 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
05 Dec 1991 363b Return made up to 09/06/91; no change of members
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Request DocumentReturn made up to 09/06/91; no change of members
05 Dec 1991 363(287) Registered office changed on 05/12/91
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Request DocumentRegistered office changed on 05/12/91
29 Apr 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
19 Apr 1991 287 Registered office changed on 19/04/91 from: 6TH floor 1 victoria square birmingham B1 1BD
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Request DocumentRegistered office changed on 19/04/91 from: 6TH floor 1 victoria square birmingham B1 1BD
30 Nov 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
12 Oct 1990 363a Return made up to 08/06/90; no change of members
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Request DocumentReturn made up to 08/06/90; no change of members
05 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1990 CERTNM Company name changed cdc nominees LIMITED\certificate issued on 26/07/90
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Request DocumentCompany name changed cdc nominees LIMITED\certificate issued on 26/07/90
25 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1990 287 Registered office changed on 07/06/90 from: 1/2 waterloo st birmingham B2 5PG
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Request DocumentRegistered office changed on 07/06/90 from: 1/2 waterloo st birmingham B2 5PG
17 Nov 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
24 Oct 1989 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
24 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
21 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed