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HERON PROCESSION HOUSE LIMITED

Company number 03126217

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Company Results (links open in a new window)
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)
10 Dec 1996	363a	Return made up to 15/11/96; full list of members	View PDF Return made up to 15/11/96; full list of members - link opens in a new window - 11 pages (11 pages)
26 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 1996	CERTNM	Company name changed centralrent LIMITED\certificate issued on 06/03/96	View PDF Company name changed centralrent LIMITED\certificate issued on 06/03/96 - link opens in a new window - 2 pages (2 pages)
02 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
25 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Feb 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1996	287	Registered office changed on 04/02/96 from: classic house 174-180 old street london EC1V 9BP	View PDF Registered office changed on 04/02/96 from: classic house 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
15 Nov 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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