WALSTEAD HERON LIMITED

Company number 02586277

Date	Type	Description	View / Download
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)
12 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
12 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
12 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
29 Jul 2008	288a	Director appointed lisa faratro	(2 pages)
28 May 2008	288a	Director appointed david emeny	(3 pages)
07 Apr 2008	288a	Director appointed stephen brian goodacre	(3 pages)
07 Apr 2008	288a	Director appointed julian andrew phillips	(2 pages)
06 Mar 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
06 Feb 2008	395	Particulars of mortgage/charge	(7 pages)
16 Nov 2007	395	Particulars of mortgage/charge	(7 pages)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
03 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Jul 2007	288b	Director resigned	(1 page)
05 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
11 Apr 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
28 Feb 2007	363a	Return made up to 27/02/07; full list of members	(3 pages)
03 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Dec 2006	288a	New director appointed	(2 pages)