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HERONDATA SALES LIMITED

Company number 01852451

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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)
29 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
29 Oct 2010 CH03 Secretary's details changed for Ian Martin Harriman on 19 October 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
02 Feb 2009 288b Appointment terminated director susan harriman
12 Dec 2008 363a Return made up to 20/10/08; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
02 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2008 AUD Auditor's resignation
07 Nov 2007 363s Return made up to 20/10/07; full list of members
07 Mar 2007 AA Accounts for a small company made up to 30 April 2006
05 Jan 2007 363s Return made up to 20/10/06; full list of members
24 May 2006 288a New director appointed
24 May 2006 288b Secretary resigned
24 May 2006 288a New secretary appointed
10 Feb 2006 AA Accounts for a small company made up to 30 April 2005
05 Jan 2006 363s Return made up to 20/10/05; full list of members
10 Dec 2004 AA Accounts for a small company made up to 30 April 2004
04 Nov 2004 363s Return made up to 20/10/04; full list of members
02 Feb 2004 AA Accounts for a medium company made up to 30 April 2003
28 Oct 2003 363s Return made up to 20/10/03; full list of members
22 Dec 2002 AA Accounts for a medium company made up to 30 April 2002
29 Oct 2002 363s Return made up to 20/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2002 AA Accounts for a medium company made up to 30 April 2001