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HERON PLUMBING & HEATING SUPPLIES LIMITED

Company number 01593588

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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)
23 Nov 2006 288a New director appointed
22 Nov 2006 288b Director resigned
22 Nov 2006 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
08 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
20 Jan 2006 AA Full accounts made up to 2 April 2005
04 Nov 2005 363a Return made up to 04/11/05; full list of members
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Secretary resigned;director resigned
15 Apr 2005 287 Registered office changed on 15/04/05 from: lovewell blake 102 prince of wales road norwich NR1 1NY
15 Apr 2005 288a New secretary appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
12 Apr 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
30 Mar 2005 403a Declaration of satisfaction of mortgage/charge
28 Jan 2005 AA Accounts for a small company made up to 30 April 2004
15 Nov 2004 363s Return made up to 04/11/04; full list of members
15 Nov 2004 363(288) Director's particulars changed
07 Dec 2003 363s Return made up to 20/11/03; full list of members
04 Dec 2003 AA Accounts for a small company made up to 30 April 2003
16 Dec 2002 363s Return made up to 02/12/02; full list of members
12 Dec 2002 AA Accounts for a small company made up to 30 April 2002