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HERONGRANGE LIMITED

Company number 02239401

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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)
16 Dec 1991 363b Return made up to 16/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/10/91; no change of members
16 Jul 1991 AA Full accounts made up to 31 March 1990
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 March 1990
16 Jul 1991 363a Return made up to 31/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/91; no change of members
04 Jan 1991 287 Registered office changed on 04/01/91 from: 69-73 st leonards hill edinburgh EH8 9SB
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 04/01/91 from: 69-73 st leonards hill edinburgh EH8 9SB
20 Dec 1990 287 Registered office changed on 20/12/90 from: silbury court 370 silbury boulevard central milton keynes MK9 2AF
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 20/12/90 from: silbury court 370 silbury boulevard central milton keynes MK9 2AF
17 Apr 1990 AA Full accounts made up to 31 March 1989
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 March 1989
14 Feb 1990 287 Registered office changed on 14/02/90 from: 33A high street stony stratford milton keynes bucks
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 14/02/90 from: 33A high street stony stratford milton keynes bucks
14 Feb 1990 363 Return made up to 16/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/10/89; full list of members
02 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Nov 1988 287 Registered office changed on 30/11/88 from: compton house abington street northampton NN1 2LR NN1 2LR
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 30/11/88 from: compton house abington street northampton NN1 2LR NN1 2LR
30 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 May 1988 287 Registered office changed on 03/05/88 from: suite 310 rivington house 82 great eastern street london EC2A 3JL
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 03/05/88 from: suite 310 rivington house 82 great eastern street london EC2A 3JL
03 May 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1988 NEWINC Incorporation