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HERON'S REACH DEVELOPMENTS LIMITED

Company number 02554549

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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 2010	TM02	Termination of appointment of Colin Greener as a secretary	View PDF Termination of appointment of Colin Greener as a secretary - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of Colin Greener as a director	View PDF Termination of appointment of Colin Greener as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of Sharandeep Dhirani as a director	View PDF Termination of appointment of Sharandeep Dhirani as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AP03	Appointment of Julie Shipley as a secretary	View PDF Appointment of Julie Shipley as a secretary - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 18 pages (18 pages)
10 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 6	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 6 - link opens in a new window - 7 pages (7 pages)
10 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 5	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 5 - link opens in a new window - 6 pages (6 pages)
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 13 pages (13 pages)
14 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	AD01	Registered office address changed from , Prudhoe Building, Group Legal Department, Northern Rock House Gosforth, Newcastle upon Tyne, NE3 4PL on 14 December 2009	View PDF Registered office address changed from , Prudhoe Building, Group Legal Department, Northern Rock House Gosforth, Newcastle upon Tyne, NE3 4PL on 14 December 2009 - link opens in a new window - 1 page (1 page)
01 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 19 pages (19 pages)
04 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 12 pages (12 pages)
08 May 2008	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 19 pages (19 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Agrrement 05/12/07
21 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
27 Nov 2007	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	View PDF Accounting reference date extended from 31/12/06 to 30/06/07 - link opens in a new window - 1 page (1 page)

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