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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)
12 Jul 1989 363 Return made up to 04/07/89; full list of members
27 Oct 1988 AA Accounts for a small company made up to 31 December 1987
27 Oct 1988 363 Return made up to 07/08/88; full list of members
08 Sep 1988 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
02 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1987 AA Accounts for a small company made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1986
01 Jul 1987 363 Return made up to 08/05/87; full list of members
08 Jun 1987 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
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Dec 1986 287 Registered office changed on 02/12/86 from: gillett street hull
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/12/86 from: gillett street hull
04 Nov 1986 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
18 Jun 1986 MEM/ARTS Memorandum and Articles of Association
11 Dec 1981 CERTNM Company name changed\certificate issued on 11/12/81
03 Oct 1978 MISC Certificate of incorporation