HERON PROCESSION HOUSE LIMITED

Company number 03126217

Date	Type	Description	View / Download
07 Jun 2002	288a	New secretary appointed	(2 pages)
28 Aug 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
14 Aug 2001	363a	Return made up to 30/06/01; full list of members	(6 pages)
07 Aug 2001	287	Registered office changed on 07/08/01 from: c/o heron corporation PLC 19 marylebone road london NW1 5JL	(1 page)
11 Sep 2000	288a	New secretary appointed	(2 pages)
11 Sep 2000	288b	Secretary resigned	(1 page)
11 Jul 2000	363a	Return made up to 30/06/00; full list of members	(6 pages)
09 May 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
14 Jan 2000	288a	New secretary appointed	(2 pages)
14 Jan 2000	288b	Secretary resigned	(1 page)
21 Jul 1999	363a	Return made up to 30/06/99; full list of members	(14 pages)
11 Jun 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
27 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Nov 1998	363a	Return made up to 15/11/98; full list of members	(13 pages)
02 Oct 1998	395	Particulars of mortgage/charge	(15 pages)
15 Jul 1998	AA	Full accounts made up to 31 December 1997 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
27 May 1998	288a	New director appointed	(2 pages)
28 Apr 1998	AA	Full accounts made up to 31 December 1996	(7 pages)
06 Feb 1998	363a	Return made up to 15/11/97; full list of members	(12 pages)
17 Dec 1997	288b	Director resigned	(1 page)
17 Dec 1997	288b	Director resigned	(1 page)
17 Dec 1997	288b	Director resigned	(1 page)
27 May 1997	CERTNM	Company name changed heron mqe LIMITED\certificate issued on 27/05/97	(2 pages)