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HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED

Company number 03070273

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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)
23 Nov 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
30 Jul 2007 288b Director resigned
17 Jul 2007 288a New director appointed
16 Jul 2007 288b Director resigned
25 Jun 2007 288a New director appointed
22 Jun 2007 363a Annual return made up to 07/06/07
13 Feb 2007 288a New director appointed
14 Dec 2006 AA Full accounts made up to 31 July 2006
08 Nov 2006 288b Director resigned
11 Jul 2006 363s Annual return made up to 07/06/06
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(287) ‐ Registered office changed on 11/07/06
11 Jul 2006 288a New secretary appointed
06 Jan 2006 AA Full accounts made up to 31 July 2005
12 Aug 2005 288a New secretary appointed
11 Aug 2005 288b Secretary resigned
10 Aug 2005 288c Director's particulars changed
26 Jul 2005 288a New director appointed
13 Jul 2005 288a New director appointed
29 Jun 2005 288a New director appointed
27 Jun 2005 288b Director resigned
14 Jun 2005 288b Director resigned
07 Jun 2005 363s Annual return made up to 07/06/05
21 Apr 2005 288b Director resigned
23 Mar 2005 288a New director appointed
18 Jan 2005 288b Director resigned
29 Oct 2004 288a New director appointed