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HERON DESIGN (BUILDING SERVICES) LIMITED

Company number 03147571

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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 May 1999	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 5 pages (5 pages)
05 Feb 1999	363s	Return made up to 17/01/99; no change of members	View PDF Return made up to 17/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
27 May 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 6 pages (6 pages)
03 Feb 1998	363s	Return made up to 17/01/98; no change of members	View PDF Return made up to 17/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
14 May 1997	AA	Accounts for a dormant company made up to 31 July 1996	View PDF Accounts for a dormant company made up to 31 July 1996 - link opens in a new window - 3 pages (3 pages)
14 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
14 Mar 1997	363s	Return made up to 17/01/97; full list of members	View PDF Return made up to 17/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
13 Aug 1996	224	Accounting reference date notified as 31/07	View PDF Accounting reference date notified as 31/07 - link opens in a new window - 1 page (1 page)
01 Mar 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1996	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1996	287	Registered office changed on 01/03/96 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	View PDF Registered office changed on 01/03/96 from: sovereign house 7 station road kettering northamptonshire NN15 7HH - link opens in a new window - 1 page (1 page)
29 Feb 1996	CERTNM	Company name changed wyetrade LIMITED\certificate issued on 01/03/96	View PDF Company name changed wyetrade LIMITED\certificate issued on 01/03/96 - link opens in a new window - 2 pages (2 pages)
29 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)
17 Jan 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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