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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)
29 Oct 2004 288a New director appointed
13 Oct 2004 AA Full accounts made up to 31 July 2004
08 Jun 2004 363s Annual return made up to 08/06/04
04 Feb 2004 288a New secretary appointed
04 Feb 2004 288b Secretary resigned
31 Oct 2003 288a New director appointed
30 Oct 2003 288b Director resigned
08 Oct 2003 AA Full accounts made up to 31 July 2003
26 Jun 2003 363s Annual return made up to 20/06/03
  • 363(288) ‐ Director resigned
14 Oct 2002 AA Full accounts made up to 31 July 2002
05 Jul 2002 363s Annual return made up to 20/06/02
  • 363(288) ‐ Director resigned
08 Nov 2001 AA Full accounts made up to 31 July 2001
28 Jul 2001 363s Annual return made up to 20/06/01
27 Nov 2000 288a New director appointed
10 Nov 2000 AA Full accounts made up to 31 July 2000
16 Aug 2000 363s Annual return made up to 20/06/00
  • 363(288) ‐ Director resigned
27 Mar 2000 AA Full accounts made up to 31 July 1999
23 Dec 1999 288a New director appointed
23 Dec 1999 288a New director appointed
02 Aug 1999 AUD Auditor's resignation
13 Jul 1999 363s Annual return made up to 20/06/99
13 May 1999 287 Registered office changed on 13/05/99 from: 22A st andrews road shoeburyness essex SS3 9HX
20 Apr 1999 AA Full accounts made up to 31 July 1998
10 Feb 1999 288a New director appointed
10 Feb 1999 288b Director resigned