HERON NEWARK LIMITED

Company number 01856658

Date	Type	Description	View / Download
23 Sep 2010	AP03	Appointment of Mrs Veronica Jane Knill Theobald as a secretary	(1 page)
13 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
05 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(5 pages)
04 May 2010	CH01	Director's details changed for Julie Gwilliam on 6 April 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Mr Michael David Theobald on 6 April 2010	(2 pages)
13 Apr 2010	TM02	Termination of appointment of David Hodgson as a secretary	(2 pages)
13 Apr 2010	TM01	Termination of appointment of David Hodgson as a director	(2 pages)
01 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(6 pages)
23 Oct 2009	AP01	Appointment of Julie Gwilliam as a director	(2 pages)
20 Oct 2009	AA	Accounts made up to 31 December 2008	(19 pages)
06 May 2009	363a	Return made up to 06/04/09; full list of members	(4 pages)
06 Apr 2009	288b	Appointment terminated director paul stanney	(1 page)
29 Oct 2008	AA		(8 pages)
06 May 2008	363a	Return made up to 06/04/08; full list of members	(4 pages)
06 May 2008	288c	Director's change of particulars / joanna parlby / 07/04/2007	(2 pages)
21 Oct 2007	AA		(8 pages)
12 Apr 2007	363a	Return made up to 06/04/07; full list of members	(3 pages)
06 Feb 2007	AA		(7 pages)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288a	New director appointed	(2 pages)
20 Apr 2006	363a	Return made up to 06/04/06; full list of members	(3 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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