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HERONSWOOD NOMINEES LTD

Company number 01630247

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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 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Feb 2009	363s	Return made up to 15/08/08; no change of members 363(287) ‐ Registered office changed on 13/02/09 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/08/08; no change of members 363(287) ‐ Registered office changed on 13/02/09 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Feb 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
30 Sep 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
30 Sep 2008	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
29 Apr 2008	363s	Return made up to 15/08/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/04/08	View PDF Return made up to 15/08/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/04/08 - link opens in a new window - 6 pages (6 pages)
05 Jan 2007	363s	Return made up to 15/08/06; full list of members	View PDF Return made up to 15/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jan 2007	363(288)	Secretary's particulars changed;director's particulars changed
22 Aug 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
13 Mar 2006	287	Registered office changed on 13/03/06 from: 2 woodside mews clayton wood close leeds west yorkshire LS16 6QE	View PDF Registered office changed on 13/03/06 from: 2 woodside mews clayton wood close leeds west yorkshire LS16 6QE - link opens in a new window - 1 page (1 page)
25 Oct 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 1 page (1 page)
25 Oct 2005	363s	Return made up to 15/08/05; full list of members	View PDF Return made up to 15/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
26 Apr 2005	287	Registered office changed on 26/04/05 from: 2 woodside mews clayton wood close leeds LS16 6QE	View PDF Registered office changed on 26/04/05 from: 2 woodside mews clayton wood close leeds LS16 6QE - link opens in a new window - 1 page (1 page)
09 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 2004	363s	Return made up to 15/08/04; full list of members	View PDF Return made up to 15/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
12 Oct 2004	363(288)	Director's particulars changed
12 Oct 2004	363(287)	Registered office changed on 12/10/04
12 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	287	Registered office changed on 12/10/04 from: 5 clare street worcester WR1 2AP	View PDF Registered office changed on 12/10/04 from: 5 clare street worcester WR1 2AP - link opens in a new window - 1 page (1 page)
03 Feb 2004	287	Registered office changed on 03/02/04 from: 4 montgomery avenue leeds LS16 4RQ	View PDF Registered office changed on 03/02/04 from: 4 montgomery avenue leeds LS16 4RQ - link opens in a new window - 1 page (1 page)
28 Jan 2004	363s	Return made up to 15/08/03; full list of members	View PDF Return made up to 15/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2004	363(287)	Registered office changed on 28/01/04

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