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THE HERONS BROOK MANAGEMENT COMPANY LIMITED

Company number 02167391

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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 Oct 2011 TM01 Termination of appointment of Charles Metcalf as a director
25 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Una Muclean Vujakovic on 24 August 2010
31 Aug 2010 CH01 Director's details changed for Mrs Margaret Barker on 24 August 2010
31 Aug 2010 CH01 Director's details changed for Charles Metcalf on 24 August 2010
08 Jun 2010 AP01 Appointment of Veronica Anne Elder as a director
07 May 2010 TM01 Termination of appointment of Matthew Anglin as a director
06 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Oct 2009 363a Return made up to 24/08/09; full list of members
09 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
08 Sep 2008 363a Return made up to 24/08/08; full list of members
11 Sep 2007 363s Return made up to 24/08/07; change of members
21 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
19 Jun 2007 288a New director appointed
15 Jun 2007 288b Director resigned
02 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
30 Oct 2006 363s Return made up to 24/08/06; full list of members
01 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
23 Sep 2005 363s Return made up to 24/08/05; full list of members
  • 363(287) ‐ Registered office changed on 23/09/05
  • 363(288) ‐ Secretary resigned
23 Sep 2005 288a New secretary appointed
12 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
08 Sep 2004 363s Return made up to 24/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
02 Sep 2003 363s Return made up to 24/08/03; full list of members