HERON NEWARK LIMITED

Company number 01856658

Date	Type	Description	View / Download
22 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Oct 2005	AA		(7 pages)
28 Apr 2005	363s	Return made up to 06/04/05; full list of members	(3 pages)
29 Oct 2004	AA	Accounts made up to 31 December 2003	(15 pages)
23 Apr 2004	363s	Return made up to 06/04/04; full list of members	(8 pages)
21 Jul 2003	AA	Accounts made up to 31 December 2002	(17 pages)
18 Apr 2003	363s	Return made up to 06/04/03; full list of members	(8 pages)
06 Aug 2002	AA	Accounts made up to 31 December 2001	(18 pages)
03 May 2002	363s	Return made up to 06/04/02; full list of members	(8 pages)
31 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2001	AA	Accounts made up to 31 December 2000	(17 pages)
14 Apr 2001	363s	Return made up to 06/04/01; full list of members	(8 pages)
07 Feb 2001	288b	Director resigned	(1 page)
24 Jan 2001	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
17 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
17 Jan 2001	88(2)R	Ad 29/12/00--------- £ si 150000@1=150000 £ ic 135000/285000	(2 pages)
17 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jan 2001	123	£ nc 200000/1000000 29/12/00	(1 page)
13 Oct 2000	AA	Accounts made up to 31 December 1999	(18 pages)
31 Mar 2000	363s	Return made up to 06/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
27 Jul 1999	288a	New director appointed	(2 pages)

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