HERON HOME ENTERTAINMENT LIMITED

Company number 01346180

Date	Type	Description	View / Download
11 Jun 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
27 Jan 1999	123	Nc inc already adjusted 04/11/98	(1 page)
20 Jan 1999	363a	Return made up to 31/12/98; full list of members	(12 pages)
08 Dec 1998	88(2)R	Ad 04/11/98--------- £ si 3931878@1=3931878 £ ic 200400/4132278	(2 pages)
08 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Jul 1998	AA	Full accounts made up to 31 December 1997
29 Jan 1998	363a	Return made up to 31/12/97; full list of members	(13 pages)
27 Aug 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
26 Feb 1997	363a	Return made up to 31/12/96; full list of members	(11 pages)
26 Feb 1997	363(353)	Location of register of members address changed 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
26 Nov 1996	288b	Secretary resigned	(1 page)
12 Nov 1996	288a	New secretary appointed	(2 pages)
30 Apr 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
24 Jan 1996	363x	Return made up to 31/12/95; no change of members	(5 pages)
24 Jan 1996	363(353)	Location of register of members address changed 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
18 Jan 1996	288	Secretary's particulars changed	(2 pages)
13 Nov 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
07 Jul 1995	AA	Full accounts made up to 31 March 1995	(11 pages)
13 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Mar 1995	403b	Declaration of mortgage charge released/ceased
07 Mar 1995	403b	Declaration of mortgage charge released/ceased
06 Feb 1995	403a	Declaration of satisfaction 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 Document
14 Jan 1995	AA	Full accounts made up to 31 March 1994 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