- Company Overview for HERON LINE LIMITED (02446903)
- Filing history for HERON LINE LIMITED (02446903)
- People for HERON LINE LIMITED (02446903)
- More for HERON LINE LIMITED (02446903)
| 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) |
|---|---|---|---|
| 05 Feb 1997 | AA | Full accounts made up to 30 September 1996 | |
| 21 Feb 1996 | 363s | Return made up to 18/02/96; no change of members | |
| 23 Jan 1996 | AA | Full accounts made up to 30 September 1995 | |
| 15 Feb 1995 | 363s |
Return made up to 18/02/95; no change of members
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|
Request DocumentReturn made up to 18/02/95; no change of members |
| 11 Jan 1995 | AA |
Full accounts made up to 30 September 1994
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|
Request DocumentFull accounts made up to 30 September 1994 |
| 22 Feb 1994 | 363s |
Return made up to 18/02/94; full list of members
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|
Request DocumentReturn made up to 18/02/94; full list of members |
| 13 Dec 1993 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
| 18 Feb 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 18 Feb 1993 | 363s |
Return made up to 18/02/93; full list of members
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|
Request DocumentReturn made up to 18/02/93; full list of members |
| 11 Nov 1992 | AA |
Full accounts made up to 30 September 1992
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|
Request DocumentFull accounts made up to 30 September 1992 |
| 26 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 26 Apr 1992 | 288 |
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 DocumentDirector resigned;new director appointed |
| 20 Feb 1992 | 363s |
Return made up to 18/02/92; full list of members
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|
Request DocumentReturn made up to 18/02/92; full list of members |
| 29 Nov 1991 | AA |
Full accounts made up to 30 September 1991
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|
Request DocumentFull accounts made up to 30 September 1991 |
| 13 Jun 1991 | 288 |
Secretary resigned;new secretary 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 |
| 13 Jun 1991 | 288 |
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 DocumentDirector resigned;new director appointed |
| 05 Apr 1991 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
| 05 Apr 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
| 05 Mar 1991 | 363a |
Return made up to 18/02/91; full list of members
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Request DocumentReturn made up to 18/02/91; full list of members |
| 03 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 02 Jan 1990 | 287 |
Registered office changed on 02/01/90 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 02/01/90 from: temple house 20 holywell row london EC2A 4JB |
| 02 Jan 1990 | 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 |
| 27 Nov 1989 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |