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HERONLANE LIMITED

Company number 02977052

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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)
01 Nov 2004 363s Return made up to 10/10/04; full list of members
08 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
19 Apr 2004 287 Registered office changed on 19/04/04 from: pavilion view 19 new road brighton east sussex BN1 1EY
23 Oct 2003 363s Return made up to 10/10/03; full list of members
10 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
25 Oct 2002 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
18 Oct 2001 363s Return made up to 10/10/01; full list of members
11 Oct 2000 363s Return made up to 10/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 2000 AA Accounts for a small company made up to 31 December 1999
23 Aug 2000 395 Particulars of mortgage/charge
10 Dec 1999 395 Particulars of mortgage/charge
10 Dec 1999 395 Particulars of mortgage/charge
12 Oct 1999 363s Return made up to 10/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 1999 AA Accounts for a small company made up to 31 December 1998
04 Sep 1999 395 Particulars of mortgage/charge
14 Oct 1998 363s Return made up to 10/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 1998 AA Full accounts made up to 31 December 1997
17 Dec 1997 395 Particulars of mortgage/charge
15 Oct 1997 363s Return made up to 10/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 1997 AA Accounts for a small company made up to 31 December 1996
31 Oct 1996 363s Return made up to 10/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 1996 287 Registered office changed on 13/09/96 from: regent house princes place brighton east sussex BN1 1EY
29 Aug 1996 395 Particulars of mortgage/charge