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) |
|---|---|---|---|
| 23 Feb 1996 | AA | Accounts for a small company made up to 31 December 1994 | |
| 17 Mar 1995 | 363s | Annual return made up to 31/12/94 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 16 Sep 1994 | AA |
Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 December 1993 |
| 09 Aug 1994 | 288 |
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 DocumentDirector resigned |
| 01 Aug 1994 | 363b |
Annual return made up to 31/12/93
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|
Request DocumentAnnual return made up to 31/12/93 |
| 03 Jun 1993 | AA |
Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1992 |
| 01 Apr 1993 | 287 |
Registered office changed on 01/04/93 from: 36,trenance, goldsworth park, woking, surrey.GU21 3LR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 01/04/93 from: 36,trenance, goldsworth park, woking, surrey.GU21 3LR |
| 04 Jun 1992 | AA |
Full accounts made up to 30 December 1991
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|
Request DocumentFull accounts made up to 30 December 1991 |
| 13 Apr 1992 | 225(1) |
Accounting reference date shortened from 31/07 to 30/12
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|
Request DocumentAccounting reference date shortened from 31/07 to 30/12 |
| 11 Mar 1991 | 363a |
Annual return made up to 01/01/91
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|
Request DocumentAnnual return made up to 01/01/91 |
| 17 Jan 1991 | 287 |
Registered office changed on 17/01/91 from: 38 trenance goldsworth park woking surrey GU21 3LR
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|
Request DocumentRegistered office changed on 17/01/91 from: 38 trenance goldsworth park woking surrey GU21 3LR |
| 15 Jan 1991 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 10 Sep 1990 | AA |
Full accounts made up to 31 July 1990
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|
Request DocumentFull accounts made up to 31 July 1990 |
| 03 Sep 1990 | 287 |
Registered office changed on 03/09/90 from: mitcham house 681 mitcham road croydon surrey CR9 3AP
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|
Request DocumentRegistered office changed on 03/09/90 from: mitcham house 681 mitcham road croydon surrey CR9 3AP |
| 03 Sep 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 03 Sep 1990 | 288 |
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 DocumentNew director appointed |
| 03 Sep 1990 | 288 |
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 DocumentNew director appointed |
| 03 Sep 1990 | 288 |
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 DocumentNew director appointed |
| 03 Sep 1990 | 288 |
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 |
| 03 Sep 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
| 20 Jun 1990 | AA |
Full accounts made up to 31 July 1989
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|
Request DocumentFull accounts made up to 31 July 1989 |
| 24 Jan 1990 | 363 |
Annual return made up to 31/12/89
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|
Request DocumentAnnual return made up to 31/12/89 |
| 02 Jan 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 15 Dec 1989 | 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 DocumentDirector resigned;new director appointed |