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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)
18 Nov 1991 363b Return made up to 29/06/91; no change of members
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Request DocumentReturn made up to 29/06/91; no change of members
13 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1991 363 Return made up to 10/01/91; full list of members
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Request DocumentReturn made up to 10/01/91; full list of members
03 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Aug 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Aug 1990 288 Secretary resigned
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Request DocumentSecretary resigned
04 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Jan 1990 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
02 Jan 1990 287 Registered office changed on 02/01/90 from: 48/49 russell square london WC1B 4JP
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Request DocumentRegistered office changed on 02/01/90 from: 48/49 russell square london WC1B 4JP
11 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Nov 1989 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
27 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Jul 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
06 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 Jul 1988 363 Return made up to 08/07/88; full list of members
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Request DocumentReturn made up to 08/07/88; full list of members
11 Apr 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Jan 1988 PUC 3 Wd 19/01/88 ad 15/12/87--------- £ si 1000000@1=1000000
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Request DocumentWd 19/01/88 ad 15/12/87--------- £ si 1000000@1=1000000
25 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted