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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)
10 May 1994 AA Full accounts made up to 31 December 1993
09 Mar 1994 288 Director resigned;new director appointed
09 Mar 1994 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
12 Dec 1993 363s Return made up to 01/11/93; no change of members
22 Sep 1993 AA Full accounts made up to 31 December 1992
02 Dec 1992 363s Return made up to 01/11/92; 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 01/11/92; no change of members
10 Apr 1992 AA Full accounts made up to 31 December 1991
10 Jan 1992 395 Particulars of mortgage/charge
10 Jan 1992 395 Particulars of mortgage/charge
03 Jan 1992 288 Secretary resigned;new secretary appointed
11 Nov 1991 363b Return made up to 01/11/91; full list of members
23 Jan 1991 CERTNM Company name changed totaltarget LIMITED\certificate issued on 24/01/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed totaltarget LIMITED\certificate issued on 24/01/91
23 Jan 1991 CERTNM Company name changed\certificate issued on 23/01/91
15 Jan 1991 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
20 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Dec 1990 288 New director appointed
20 Dec 1990 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
20 Dec 1990 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
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1990 MEM/ARTS Memorandum and Articles of Association
18 Dec 1990 287 Registered office changed on 18/12/90 from: 2 baches street, london, N1 6UB
01 Nov 1990 NEWINC Incorporation