THE HERONS BROOK MANAGEMENT COMPANY LIMITED
Company number 02167391
- Company Overview for THE HERONS BROOK MANAGEMENT COMPANY LIMITED (02167391)
- Filing history for THE HERONS BROOK MANAGEMENT COMPANY LIMITED (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) |
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01 Sep 1992 | AA |
Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992 |
13 Nov 1991 | 363b |
Return made up to 24/08/91; no change of members
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Request DocumentReturn made up to 24/08/91; no change of members |
04 Nov 1991 | AA |
Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991 |
08 Apr 1991 | 363a |
Return made up to 23/08/90; no change of members
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Request DocumentReturn made up to 23/08/90; no change of members |
15 Mar 1991 | AA |
Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990 |
15 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 May 1990 | 88(2)R |
Ad 07/11/88--------- £ si 5@1
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Request DocumentAd 07/11/88--------- £ si 5@1 |
15 May 1990 | 287 |
Registered office changed on 15/05/90 from: 1 st. Margaret's street canterbury kent CT1 2TT
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Request DocumentRegistered office changed on 15/05/90 from: 1 st. Margaret's street canterbury kent CT1 2TT |
23 Apr 1990 | 363 |
Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members |
19 Oct 1989 | AA |
Full accounts made up to 18 March 1989
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Request DocumentFull accounts made up to 18 March 1989 |
05 Oct 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Oct 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Aug 1989 | 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 |
17 Aug 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Jan 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Dec 1987 | CERTNM |
Company name changed roastpark LIMITED\certificate issued on 11/12/87
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Request DocumentCompany name changed roastpark LIMITED\certificate issued on 11/12/87 |
09 Dec 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1987 | 287 |
Registered office changed on 09/12/87 from: 183-185 bermondsey st london SE1
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Request DocumentRegistered office changed on 09/12/87 from: 183-185 bermondsey st london SE1 |
09 Dec 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 |
18 Sep 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |