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WALSTEAD HERON LIMITED

Company number 02586277

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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)
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
08 Dec 2006 395 Particulars of mortgage/charge
08 Dec 2006 395 Particulars of mortgage/charge
08 Dec 2006 395 Particulars of mortgage/charge
06 Dec 2006 288b Director resigned
06 Dec 2006 288b Director resigned
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288a New secretary appointed
09 Nov 2006 287 Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE
03 Nov 2006 403a Declaration of satisfaction of mortgage/charge
03 Nov 2006 403a Declaration of satisfaction of mortgage/charge
12 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
26 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 07/06/06
26 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 395 Particulars of mortgage/charge
13 Jun 2006 288a New director appointed
06 Jun 2006 288b Director resigned
21 Apr 2006 288a New director appointed
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Director resigned
07 Apr 2006 363a Return made up to 27/02/06; full list of members
07 Apr 2006 288b Director resigned
14 Feb 2006 395 Particulars of mortgage/charge
31 Jan 2006 AA Full accounts made up to 31 March 2005