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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)
03 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 May 1998	AA	Full accounts made up to 28 February 1997	View PDF Full accounts made up to 28 February 1997 - link opens in a new window - 10 pages (10 pages)
12 Mar 1998	363s	Return made up to 08/02/98; no change of members	View PDF Return made up to 08/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
14 Jul 1997	363s	Return made up to 08/02/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned	View PDF Return made up to 08/02/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
07 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
14 Jul 1996	287	Registered office changed on 14/07/96 from: c/o nationwide company services somerset house temple street birmingham B2 5DN	View PDF Registered office changed on 14/07/96 from: c/o nationwide company services somerset house temple street birmingham B2 5DN - link opens in a new window - 1 page (1 page)
14 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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