WALSTEAD HERON LIMITED

Company number 02586277

Date	Type	Description	View / Download
03 Dec 1998	288c	Director's particulars changed	(1 page)
16 Mar 1998	363a	Return made up to 27/02/98; full list of members	(8 pages)
16 Mar 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1998	288c	Director's particulars changed	(1 page)
19 Jan 1998	AA	Full accounts made up to 31 March 1997	(19 pages)
02 May 1997	288a	New director appointed	(2 pages)
02 May 1997	288a	New director appointed	(2 pages)
25 Apr 1997	288b	Director resigned	(1 page)
25 Apr 1997	288b	Secretary resigned	(1 page)
07 Mar 1997	363a	Return made up to 27/02/97; full list 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 Document
22 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 Aug 1996	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
06 Aug 1996	122	S-div 29/07/96	(1 page)
06 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(24 pages)
06 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
01 Jul 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jun 1996	287	Registered office changed on 25/06/96 from: the bentall complex colchester road heybridge maldon essex CM9 7NW	(1 page)
25 Jun 1996	288	Director resigned	(1 page)
25 Jun 1996	288	Director resigned	(1 page)
25 Jun 1996	288	New director appointed	(2 pages)
25 Jun 1996	288	New secretary appointed	(2 pages)
25 Jun 1996	288	New director appointed	(2 pages)
23 Jun 1996	AA	Full accounts made up to 31 December 1995	(23 pages)
24 May 1996	88(2)R	Ad 07/05/96--------- £ si 15017@.01=150 £ ic 161500/161650	(2 pages)