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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)
11 Nov 2002 AA Accounts for a small company made up to 31 January 2002
23 Aug 2002 363s Return made up to 18/08/02; full list of members
25 Apr 2002 AA Accounts for a small company made up to 31 January 2001
12 Sep 2001 363s Return made up to 18/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2001 AA Accounts for a small company made up to 31 January 2000
01 Sep 2000 363s Return made up to 18/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 2000 288a New director appointed
02 Aug 2000 288b Director resigned
28 Apr 2000 AA Accounts for a small company made up to 31 January 1999
06 Sep 1999 363s Return made up to 18/08/99; full list of members
26 Feb 1999 403a Declaration of satisfaction of mortgage/charge
26 Feb 1999 403a Declaration of satisfaction of mortgage/charge
28 Jan 1999 AA Accounts for a small company made up to 31 January 1998
17 Aug 1998 363s Return made up to 18/08/98; no change of members
07 Aug 1998 287 Registered office changed on 07/08/98 from: regina house, 6TH floor 124 finchley road london NW3 5HT
25 Sep 1997 AA Accounts for a small company made up to 31 January 1997
19 Sep 1997 395 Particulars of mortgage/charge
19 Sep 1997 395 Particulars of mortgage/charge
19 Sep 1997 395 Particulars of mortgage/charge
19 Sep 1997 395 Particulars of mortgage/charge
18 Sep 1997 400 Particulars of property mortgage/charge
18 Sep 1997 400 Particulars of property mortgage/charge
18 Sep 1997 400 Particulars of property mortgage/charge
18 Sep 1997 400 Particulars of property mortgage/charge
18 Sep 1997 400 Particulars of property mortgage/charge