HERONSTON HOTEL LIMITED

Company number 02033110

Date	Type	Description	View / Download
23 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 May 2004	AA	Accounts for a medium company made up to 31 December 2003	(17 pages)
09 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
12 Jun 2003	AA	Accounts for a medium company made up to 31 December 2002	(17 pages)
17 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
27 Jun 2002	AA	Accounts for a medium company made up to 31 December 2001	(15 pages)
14 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
04 May 2001	AA	Accounts for a medium company made up to 31 December 2000	(15 pages)
22 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Sep 2000	AA	Accounts for a medium company made up to 31 December 1999	(15 pages)
02 Aug 2000	288b	Director resigned	(1 page)
28 Jul 2000	288a	New director appointed	(3 pages)
13 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
16 Sep 1999	288a	New director appointed	(3 pages)
08 Jan 1999	363s	Return made up to 31/12/98; full list of members	(7 pages)
07 Aug 1998	287	Registered office changed on 07/08/98 from: 6TH floor regina house 124 finchley road london NW3 5HT	(1 page)
29 Jul 1998	AA	Accounts for a medium company made up to 31 December 1997	(12 pages)
06 Jan 1998	363s	Return made up to 31/12/97; no change of members	(5 pages)
29 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(13 pages)
19 Feb 1997	363s	Return made up to 31/12/96; no change of members	(5 pages)
06 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)