HERON NEWARK LIMITED

Company number 01856658

Date	Type	Description	View / Download
13 Jul 1999	AA	Accounts made up to 31 December 1998	(18 pages)
06 May 1999	363s	Return made up to 06/04/99; no change of members 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
21 Apr 1999	288a	New director appointed 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
21 Aug 1998	AA	Accounts made up to 31 December 1997	(17 pages)
07 May 1998	363s	Return made up to 06/04/98; full list of members	(6 pages)
16 Jan 1998	288a	New director appointed	(2 pages)
24 Nov 1997	288b	Director resigned	(1 page)
24 Oct 1997	AA	Accounts made up to 31 December 1996	(18 pages)
28 Apr 1997	288b	Director resigned	(1 page)
25 Apr 1997	363s	Return made up to 06/04/97; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
16 Aug 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
14 May 1996	363s	Return made up to 06/04/96; full list of members	(6 pages)
24 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
24 Mar 1996	288	New director appointed	(2 pages)
09 Aug 1995	288	Director resigned;new director appointed	(2 pages)
31 Jul 1995	AA		(8 pages)
17 Jul 1995	288	Director resigned;new director appointed	(2 pages)
25 May 1995	88(2)R	Ad 24/04/95--------- £ si 60000@1=60000 £ ic 75000/135000	(2 pages)
25 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 May 1995	123	Nc inc already adjusted 24/04/95	(1 page)
19 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
19 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
03 May 1995	363s	Return made up to 06/04/95; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
16 Aug 1994	288	Director resigned;new director appointed 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next