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SECOND HERONSDENE MANAGEMENT COMPANY LIMITED

Company number 01919368

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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)
09 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jan 2009 363a Annual return made up to 31/12/08
09 May 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 363a Annual return made up to 31/12/07
05 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jan 2007 363a Annual return made up to 31/12/06
30 Jan 2007 288c Director's particulars changed
11 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
25 Jan 2006 363s Annual return made up to 31/12/05
31 May 2005 AA Total exemption full accounts made up to 31 December 2004
18 Jan 2005 363s Annual return made up to 31/12/04
26 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
26 Feb 2004 363s Annual return made up to 31/12/03
22 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
28 Jan 2003 363s Annual return made up to 31/12/02
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
11 Mar 2002 288b Director resigned
24 Jan 2002 363s Annual return made up to 31/12/01
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
14 Feb 2001 363s Annual return made up to 31/12/00
15 Dec 2000 288b Director resigned
18 Sep 2000 AA Full accounts made up to 31 December 1999
31 Mar 2000 363s Annual return made up to 31/12/99
  • 363(288) ‐ Secretary resigned
22 Feb 2000 287 Registered office changed on 22/02/00 from: 15 greycoat place vvictoria london SW1P 1SB
06 Dec 1999 288a New director appointed