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HERON SOUTHAMPTON PROPERTIES LIMITED

Company number 01549055

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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)
27 Aug 1997 AA Full accounts made up to 31 December 1996
26 Feb 1997 363a Return made up to 31/12/96; full list of members
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 DocumentLocation of register of members address changed
26 Nov 1996 288b Secretary resigned
12 Nov 1996 288a New secretary appointed
10 May 1996 CERTNM Company name changed heron southampton properties lim ited\certificate issued on 13/05/96
30 Apr 1996 AA Full accounts made up to 31 December 1995
24 Jan 1996 363x Return made up to 31/12/95; no change of members
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 DocumentLocation of register of members address changed
18 Jan 1996 288 Secretary's particulars changed
13 Nov 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
08 Aug 1995 AA Full accounts made up to 31 March 1995
13 Apr 1995 403a Declaration of satisfaction of mortgage/charge
13 Apr 1995 403a Declaration of satisfaction of mortgage/charge
13 Apr 1995 403a Declaration of satisfaction of mortgage/charge
12 Apr 1995 403a Declaration of satisfaction of mortgage/charge
12 Apr 1995 403a Declaration of satisfaction of mortgage/charge
11 Apr 1995 395 Particulars of mortgage/charge
06 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
28 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1995 363x Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
09 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1994 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1994 363x Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members