- Company Overview for HERONSWOOD LIMITED (01145824)
- Filing history for HERONSWOOD LIMITED (01145824)
- People for HERONSWOOD LIMITED (01145824)
- Insolvency for HERONSWOOD LIMITED (01145824)
- More for HERONSWOOD LIMITED (01145824)
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) |
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11 Nov 1992 | 288 |
Director resigned
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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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
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 |
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 |