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HERONSTON INVESTMENTS LIMITED

Company number 02414954

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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)
08 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-07
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 16
01 Oct 2009 AAMD Amended accounts made up to 31 January 2008
11 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
11 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
11 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
11 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
11 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
11 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Aug 2009 363a Return made up to 18/08/09; full list of members
01 Dec 2008 AA Accounts for a small company made up to 31 January 2008
10 Sep 2008 288a Director appointed hanif somji
26 Aug 2008 363a Return made up to 18/08/08; full list of members
03 Feb 2008 AA Accounts for a small company made up to 31 January 2007
04 Sep 2007 363a Return made up to 18/08/07; full list of members
23 Nov 2006 AA Accounts for a small company made up to 31 January 2006
16 Oct 2006 288a New director appointed
08 Sep 2006 363a Return made up to 18/08/06; full list of members
04 Nov 2005 AA Accounts for a small company made up to 31 January 2005
01 Sep 2005 363s Return made up to 18/08/05; full list of members
23 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution