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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)
31 Jul 2003 363s Return made up to 08/06/03; full list of members
26 Jun 2003 403a Declaration of satisfaction of mortgage/charge
23 Apr 2003 AA Full accounts made up to 31 December 2002
26 Feb 2003 155(6)a Declaration of assistance for shares acquisition
13 Feb 2003 288b Director resigned
13 Feb 2003 288b Director resigned
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
07 Feb 2003 395 Particulars of mortgage/charge
07 Feb 2003 395 Particulars of mortgage/charge
24 Jan 2003 AUD Auditor's resignation
17 Oct 2002 AA Full accounts made up to 29 December 2001
29 Jun 2002 363s Return made up to 08/06/02; full list of members
26 Mar 2002 395 Particulars of mortgage/charge
30 Jan 2002 395 Particulars of mortgage/charge
10 Jan 2002 395 Particulars of mortgage/charge
10 Jan 2002 395 Particulars of mortgage/charge
10 Jan 2002 395 Particulars of mortgage/charge
24 Nov 2001 395 Particulars of mortgage/charge
16 Oct 2001 395 Particulars of mortgage/charge
12 Oct 2001 AA Full accounts made up to 30 December 2000
12 Jul 2001 363s Return made up to 08/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2001 395 Particulars of mortgage/charge
04 May 2001 395 Particulars of mortgage/charge
07 Apr 2001 395 Particulars of mortgage/charge
28 Feb 2001 395 Particulars of mortgage/charge