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HERON PROMOTIONS LIMITED

Company number 03157012

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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)
04 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 7 pages (7 pages)
09 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jan 2005	363s	Return made up to 30/01/05; full list of members	View PDF Return made up to 30/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
18 Nov 2004	AA	Total exemption small company accounts made up to 28 February 2004	View PDF Total exemption small company accounts made up to 28 February 2004 - link opens in a new window - 7 pages (7 pages)
20 May 2004	363s	Return made up to 30/01/04; full list of members	View PDF Return made up to 30/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jul 2003	AA	Total exemption small company accounts made up to 28 February 2003	View PDF Total exemption small company accounts made up to 28 February 2003 - link opens in a new window - 6 pages (6 pages)
27 Apr 2003	363s	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/04/03	View PDF Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/04/03 - link opens in a new window - 7 pages (7 pages)
27 Apr 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2003	287	Registered office changed on 26/02/03 from: howarth & co 5 clipstone avenue mapperley nottingham nottinghamshire NG3 5JZ	View PDF Registered office changed on 26/02/03 from: howarth & co 5 clipstone avenue mapperley nottingham nottinghamshire NG3 5JZ - link opens in a new window - 1 page (1 page)
08 Sep 2002	AAMD	Amended accounts made up to 28 February 2002	View PDF Amended accounts made up to 28 February 2002 - link opens in a new window - 7 pages (7 pages)
22 Aug 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jul 2002	AA	Total exemption small company accounts made up to 28 February 2002	View PDF Total exemption small company accounts made up to 28 February 2002 - link opens in a new window - 6 pages (6 pages)
06 Feb 2002	363s	Return made up to 30/01/02; full list of members	View PDF Return made up to 30/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 2001	AA	Accounts for a small company made up to 28 February 2001	View PDF Accounts for a small company made up to 28 February 2001 - link opens in a new window - 7 pages (7 pages)
05 Mar 2001	363s	Return made up to 08/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	View PDF Accounts for a small company made up to 29 February 2000 - link opens in a new window - 6 pages (6 pages)
31 May 2000	287	Registered office changed on 31/05/00 from: 5 clipstone avenue mapperley nottingham nottinghamshire NG3 5JZ	View PDF Registered office changed on 31/05/00 from: 5 clipstone avenue mapperley nottingham nottinghamshire NG3 5JZ - link opens in a new window - 1 page (1 page)
24 May 2000	363s	Return made up to 08/02/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/02/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
01 Mar 2000	287	Registered office changed on 01/03/00 from: n guy duncombe & co quorn house 21 station road hinckley leicestershire LE10 1AW	View PDF Registered office changed on 01/03/00 from: n guy duncombe & co quorn house 21 station road hinckley leicestershire LE10 1AW - link opens in a new window - 1 page (1 page)
01 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	View PDF Accounts for a small company made up to 28 February 1999 - link opens in a new window - 6 pages (6 pages)
26 Feb 1999	363s	Return made up to 08/02/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/02/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
17 Nov 1998	AA	Full accounts made up to 28 February 1998	View PDF Full accounts made up to 28 February 1998 - link opens in a new window - 10 pages (10 pages)
03 Aug 1998	287	Registered office changed on 03/08/98 from: 41 maplewell road woodhouse eaves leicestershire LE12 8RG	View PDF Registered office changed on 03/08/98 from: 41 maplewell road woodhouse eaves leicestershire LE12 8RG - link opens in a new window - 1 page (1 page)

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