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HERONHURST HOMES (WESTERN) LIMITED

Company number 01265429

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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)
28 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1991 363b Return made up to 07/05/91; no change of members
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Request DocumentReturn made up to 07/05/91; no change of members
21 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
17 May 1990 363 Return made up to 07/05/90; full list of members
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Request DocumentReturn made up to 07/05/90; full list of members
25 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1990 287 Registered office changed on 23/04/90 from: heron house station road griffithstown pontypool NP4 5JH
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Request DocumentRegistered office changed on 23/04/90 from: heron house station road griffithstown pontypool NP4 5JH
29 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Oct 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Oct 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 May 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
08 May 1989 363 Return made up to 21/04/89; full list of members
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Request DocumentReturn made up to 21/04/89; full list of members
14 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Mar 1989 395 Particulars of mortgage/charge
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20 Dec 1988 395 Particulars of mortgage/charge
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06 Oct 1988 288 New director appointed
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30 Jun 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Jun 1988 CERTNM Company name changed heronhurst LIMITED\certificate issued on 08/06/88
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Request DocumentCompany name changed heronhurst LIMITED\certificate issued on 08/06/88
23 May 1988 288 New director appointed
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Request DocumentNew director appointed
10 May 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987