- Company Overview for HERON HOLDINGS LIMITED (02585408)
- Filing history for HERON HOLDINGS LIMITED (02585408)
- People for HERON HOLDINGS LIMITED (02585408)
- Charges for HERON HOLDINGS LIMITED (02585408)
- More for HERON HOLDINGS LIMITED (02585408)
| 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) |
|---|---|---|---|
| 13 Apr 2010 | TM01 | Termination of appointment of David Hodgson as a director | |
| 01 Mar 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Mrs Veronica Jane Knill Theobald on 25 February 2010 | |
| 20 Oct 2009 | AA | ||
| 27 Mar 2009 | 88(3) | Particulars of contract relating to shares | |
| 27 Mar 2009 | 88(2) | Capitals not rolled up | |
| 17 Mar 2009 | 363a | Return made up to 25/02/09; full list of members | |
| 29 Oct 2008 | AA | ||
| 02 Apr 2008 | 363a | Return made up to 25/02/08; full list of members | |
| 21 Oct 2007 | AA | ||
| 15 Mar 2007 | 363a | Return made up to 25/02/07; full list of members | |
| 06 Feb 2007 | AA | ||
| 28 Feb 2006 | 363a | Return made up to 25/02/06; full list of members | |
| 26 Oct 2005 | AA | ||
| 20 Apr 2005 | 363s | Return made up to 25/02/05; full list of members | |
| 29 Oct 2004 | AA | Accounts made up to 31 December 2003 | |
| 05 Mar 2004 | 363s | Return made up to 25/02/04; full list of members | |
| 17 Dec 2003 | RESOLUTIONS |
Resolutions
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| 21 Jul 2003 | AA | ||
| 18 Apr 2003 | 363s | Return made up to 25/02/03; full list of members | |
| 06 Aug 2002 | AA | ||
| 03 May 2002 | 363s | Return made up to 25/02/02; full list of members | |
| 02 Aug 2001 | AA | ||
| 04 Apr 2001 | 363s | Return made up to 25/02/01; full list of members | |
| 13 Mar 2001 | MEM/ARTS | Memorandum and Articles of Association |