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HEERY HOLDINGS LIMITED

Company number 01583480

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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)
10 Oct 2007 288c Director's particulars changed
16 Aug 2007 AA Full accounts made up to 31 December 2006
31 Jul 2007 363a Return made up to 29/06/07; full list of members
26 Feb 2007 288a New secretary appointed
26 Oct 2006 288a New director appointed
26 Oct 2006 288a New director appointed
26 Oct 2006 288b Secretary resigned
26 Oct 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 363s Return made up to 29/06/06; full list of members
05 Jan 2006 288b Director resigned
22 Dec 2005 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
04 Oct 2005 363s Return made up to 29/06/05; full list of members
03 Mar 2005 287 Registered office changed on 03/03/05 from: balfour house churchfield road walton on thames surrey KT12 2TD
02 Nov 2004 AA Full accounts made up to 31 December 2003
28 Jul 2004 363s Return made up to 29/06/04; full list of members
28 Oct 2003 AA Full accounts made up to 31 December 2002
31 Jul 2003 363s Return made up to 29/06/03; full list of members
25 Jun 2003 288a New secretary appointed
25 Jun 2003 288b Secretary resigned
19 Nov 2002 AA Full accounts made up to 31 December 2001
20 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appt aud/dir auth 05/08/02
20 Aug 2002 AUD Auditor's resignation
18 Jul 2002 363s Return made up to 29/06/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000