HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED

Company number 03070273

Date	Type	Description	View / Download
29 Oct 1998	288b	Secretary resigned	(1 page)
29 Oct 1998	288b	Secretary resigned	(1 page)
29 Oct 1998	363s	Annual return made up to 20/06/98	(6 pages)
19 Oct 1998	363b	Annual return made up to 20/06/97	(4 pages)
19 Oct 1998	363(287)	Registered office changed on 19/10/98 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
19 Oct 1998	288b	Secretary resigned	(1 page)
14 Jul 1998	288b	Director resigned	(1 page)
22 Jun 1998	288a	New secretary appointed	(2 pages)
22 Jun 1998	288b	Director resigned	(1 page)
22 Jun 1998	288a	New secretary appointed	(2 pages)
22 Jun 1998	288b	Director resigned	(1 page)
19 Mar 1998	AA	Full accounts made up to 31 July 1997	(10 pages)
27 Nov 1997	288a	New director appointed	(2 pages)
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 & compamy 22A st andrews road shoeburyness essex SS3 9HX	(1 page)
02 Apr 1997	225	Accounting reference date extended from 30/06/97 to 31/07/97	(1 page)
14 Mar 1997	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
09 Sep 1996	363s	Annual return made up to 20/06/96	(4 pages)
20 May 1996	288	New director appointed	(2 pages)
20 May 1996	288	New director appointed	(2 pages)
04 Jul 1995	287	Registered office changed on 04/07/95 from: 50 lancaster road enfield middlesex EN2 0BY	(1 page)
04 Jul 1995	224	Accounting reference date notified as 30/06	(1 page)
20 Jun 1995	NEWINC	Incorporation	(24 pages)