HERON PRODUCTIONS LIMITED

Company number 01241185

Date	Type	Description	View / Download
11 Jun 2003	288c	Director's particulars changed	(1 page)
30 Aug 2002	288b	Secretary resigned	(1 page)
25 Jul 2002	363a	Return made up to 30/06/02; full list of members	(6 pages)
23 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
07 Jun 2002	288a	New secretary appointed	(1 page)
28 Aug 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
07 Aug 2001	363a	Return made up to 30/06/01; full list of members	(5 pages)
31 Oct 2000	363a	Return made up to 30/06/00; full list of members	(5 pages)
24 Oct 2000	288a	New secretary appointed	(2 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)
20 Oct 2000	288b	Secretary resigned	(1 page)
09 May 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
14 Jan 2000	288a	New secretary appointed	(2 pages)
14 Jan 2000	288b	Secretary resigned	(1 page)
21 Jul 1999	363a	Return made up to 30/06/99; full list of members	(12 pages)
11 Jun 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
20 Jan 1999	363a	Return made up to 28/12/98; full list of members	(12 pages)
08 Dec 1998	88(2)R	Ad 04/11/98--------- £ si 3287407@1=3287407 £ ic 5000/3292407	(2 pages)
08 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Dec 1998	123	£ nc 5000/4000000 04/11/98	(1 page)
15 Jul 1998	AA	Full accounts made up to 31 December 1997 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
17 Feb 1998	363a	Return made up to 28/12/97; full list of members	(12 pages)
10 Feb 1998	288b	Director resigned	(1 page)
27 Aug 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
26 Feb 1997	363a	Return made up to 28/12/96; full list of members	(13 pages)