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HERONSGATE PROPERTIES LIMITED

Company number 02134747

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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)
10 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Oct 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
24 Oct 1991 363a Return made up to 05/10/91; no change of members
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Request DocumentReturn made up to 05/10/91; no change of members
13 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Dec 1990 363 Return made up to 05/12/90; full list of members
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Request DocumentReturn made up to 05/12/90; full list of members
21 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Dec 1989 363 Return made up to 11/12/89; full list of members
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Request DocumentReturn made up to 11/12/89; full list of members
02 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
02 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
02 Feb 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
13 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Aug 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1987 288 New director appointed
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03 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jul 1987 288 New director appointed
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01 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jul 1987 287 Registered office changed on 01/07/87 from: 124-128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 01/07/87 from: 124-128 city rd london EC1V 2NJ
27 May 1987 NEWINC Incorporation
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Request DocumentIncorporation