HERON WHARF MANAGEMENT COMPANY LIMITED

Company number 02837172

Date	Type	Description	View / Download
13 May 1999	288b	Director resigned	(1 page)
20 Apr 1999	AA	Full accounts made up to 31 July 1998	(10 pages)
17 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
29 Oct 1998	363s	Annual return made up to 19/07/98	(6 pages)
29 Oct 1998	288b	Secretary resigned	(1 page)
29 Oct 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
19 Mar 1998	AA	Full accounts made up to 31 July 1997	(9 pages)
05 Dec 1997	288a	New director appointed	(2 pages)
27 Nov 1997	288b	Director resigned	(1 page)
27 Nov 1997	288b	Director resigned	(1 page)
30 Oct 1997	288a	New secretary appointed	(2 pages)
30 Oct 1997	287	Registered office changed on 30/10/97 from: hull & company 22A st andrews road shoeburyness essex SS3 9HX	(1 page)
05 Sep 1997	363s	Annual return made up to 19/07/97	(6 pages)
19 Feb 1997	AA	Accounts for a small company made up to 31 July 1996	(7 pages)
06 Feb 1997	288a	New director appointed	(2 pages)
26 Oct 1996	288a	New director appointed	(2 pages)
17 Sep 1996	288	Director resigned	(1 page)
17 Sep 1996	288	Director resigned	(1 page)
17 Sep 1996	363s	Annual return made up to 19/07/96	(6 pages)
26 Jan 1996	288	Director resigned	(2 pages)
04 Dec 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
04 Dec 1995	AA	Accounts for a small company made up to 31 July 1995 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