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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 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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director 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 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