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HERON FOODS LIMITED

Company number 01392197

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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)
05 Aug 2008 363s Return made up to 08/06/08; no change of members
06 Jun 2008 288a Director appointed jonathan mark laverack
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 21/12/07
22 Dec 2007 395 Particulars of mortgage/charge
22 Dec 2007 395 Particulars of mortgage/charge
24 Oct 2007 AA Full accounts made up to 30 December 2006
16 Aug 2007 363s Return made up to 08/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2006 AA Full accounts made up to 31 December 2005
10 Jul 2006 363s Return made up to 08/06/06; full list of members
06 Jun 2006 395 Particulars of mortgage/charge
25 Apr 2006 395 Particulars of mortgage/charge
25 Feb 2006 395 Particulars of mortgage/charge
02 Dec 2005 AUD Auditor's resignation
22 Nov 2005 AUD Auditor's resignation
04 Oct 2005 395 Particulars of mortgage/charge
22 Sep 2005 395 Particulars of mortgage/charge
11 Aug 2005 AA Full accounts made up to 25 December 2004
03 Aug 2005 395 Particulars of mortgage/charge
03 Aug 2005 395 Particulars of mortgage/charge
08 Jul 2005 363s Return made up to 08/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2005 395 Particulars of mortgage/charge
17 Dec 2004 395 Particulars of mortgage/charge
16 Jul 2004 363s Return made up to 08/06/04; full list of members
22 Jun 2004 AA Full accounts made up to 27 December 2003
12 Aug 2003 288a New director appointed