- Company Overview for HEERY PROGRAM MANAGEMENT LIMITED (01245347)
- Filing history for HEERY PROGRAM MANAGEMENT LIMITED (01245347)
- People for HEERY PROGRAM MANAGEMENT LIMITED (01245347)
- Charges for HEERY PROGRAM MANAGEMENT LIMITED (01245347)
- More for HEERY PROGRAM MANAGEMENT LIMITED (01245347)
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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28 Sep 1994 | AA |
Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993 |
10 Feb 1994 | 363s |
Return made up to 10/01/94; full list of members
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Request DocumentReturn made up to 10/01/94; full list of members |
10 Feb 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Oct 1993 | AA |
Accounts made up to 31 December 1992
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|
Request DocumentAccounts made up to 31 December 1992 |
27 May 1993 | 363b |
Return made up to 10/01/93; no change of members
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|
Request DocumentReturn made up to 10/01/93; no change of members |
16 Dec 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Dec 1992 | 287 |
Registered office changed on 16/12/92 from: 67/69 watling street london EC4M 9DD
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Request DocumentRegistered office changed on 16/12/92 from: 67/69 watling street london EC4M 9DD |
22 May 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
01 Feb 1992 | 363b |
Return made up to 10/01/92; no change of members
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|
Request DocumentReturn made up to 10/01/92; no change of members |
13 Sep 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Sep 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
04 Mar 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Feb 1991 | 363 |
Return made up to 10/01/91; full list of members
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|
Request DocumentReturn made up to 10/01/91; full list of members |
02 Oct 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
21 Aug 1990 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
21 Aug 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
04 Jul 1990 | AA |
Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989 |
04 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jan 1990 | 287 |
Registered office changed on 02/01/90 from: 48-49 russell square london WC1B 4JP
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Request DocumentRegistered office changed on 02/01/90 from: 48-49 russell square london WC1B 4JP |
11 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Nov 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1989 | AA |
Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988 |
19 Jul 1989 | 363 |
Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members |
09 Jan 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |