WALSTEAD HERON LIMITED

Company number 02586277

Date	Type	Description	View / Download
27 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 16	(5 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 18	(7 pages)
14 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 17	(34 pages)
04 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(5 pages)
21 Oct 2010	AP01	Appointment of Mr Richard Charles Fookes as a director	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
26 Aug 2010	TM01	Termination of appointment of Andrew Page as a director	(1 page)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 15	(11 pages)
21 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
21 Apr 2010	CH01	Director's details changed for David Emeny on 12 February 2010	(2 pages)
30 Dec 2009	AP03	Appointment of Mrs Zoe Repman as a secretary	(1 page)
30 Dec 2009	TM02	Termination of appointment of Paul Utting as a secretary	(1 page)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
16 Sep 2009	395	Particulars of a mortgage or charge / charge no: 14	(6 pages)
14 Jul 2009	288b	Appointment terminated director alan outlaw	(1 page)
14 Jul 2009	288b	Appointment terminated director lisa faratro	(1 page)
14 Jul 2009	288b	Appointment terminated director julian phillips	(1 page)
26 Jun 2009	288b	Appointment terminated director stephen goodacre	(1 page)
19 May 2009	288a	Director appointed mr andrew stephen page	(1 page)
19 May 2009	288b	Appointment terminated director lawrence coppock	(1 page)
17 Mar 2009	363a	Return made up to 27/02/09; full list of members	(5 pages)
16 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
31 Jan 2009	287	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN	(1 page)
19 Dec 2008	395	Particulars of a mortgage or charge / charge no: 13	(13 pages)