SECOND HERONSDENE MANAGEMENT COMPANY LIMITED
Company number 01919368
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- Filing history for SECOND HERONSDENE MANAGEMENT COMPANY LIMITED (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) |
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09 Nov 1999 | 288a | New secretary appointed | |
09 Nov 1999 | 288a | New director appointed | |
09 Nov 1999 | 288a | New director appointed | |
08 Aug 1999 | 288b | Director resigned | |
07 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
27 Apr 1999 | 288b | Director resigned | |
16 Feb 1999 | 363s | Annual return made up to 31/12/98 | |
31 Jul 1998 | AA | Full accounts made up to 31 December 1997 | |
18 Apr 1998 | 363b | Annual return made up to 31/12/97 | |
10 Mar 1998 | 288b | Director resigned | |
16 Feb 1998 | 288a | New secretary appointed | |
09 Oct 1997 | 288a | New director appointed | |
30 Sep 1997 | 288a | New director appointed | |
30 Sep 1997 | 288b | Director resigned | |
30 Sep 1997 | 288b | Secretary resigned | |
30 Sep 1997 | 288a | New director appointed | |
19 Jun 1997 | AA | Full accounts made up to 31 December 1996 | |
21 Apr 1997 | 287 | Registered office changed on 21/04/97 from: 21-25, stafford road, croydon, surrey. CR9 4BQ | |
17 Mar 1997 | 363s |
Annual return made up to 31/12/96
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Request DocumentAnnual return made up to 31/12/96 |
17 Mar 1997 | 288b |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
17 Mar 1997 | 288a |
New secretary 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 DocumentNew secretary appointed |
06 Mar 1997 | 363s | Annual return made up to 31/12/95 | |
01 Nov 1996 | AA | Full accounts made up to 31 December 1995 | |
29 Feb 1996 | 288 | New director appointed | |
29 Feb 1996 | 288 | New director appointed |