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HERON HOUSE FINANCIAL MANAGEMENT LIMITED

Company number 03170656

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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)
12 Oct 2004 AA Full accounts made up to 31 March 2004
15 Jul 2004 363s Return made up to 11/03/04; change of members
27 Aug 2003 288a New secretary appointed
27 Aug 2003 288b Secretary resigned
14 Aug 2003 AA Full accounts made up to 31 March 2003
04 Jun 2003 363s Return made up to 11/03/03; full list of members
29 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2003 88(2)R Ad 01/01/03--------- £ si 5@1=5 £ ic 110/115
04 Mar 2003 288a New secretary appointed
04 Mar 2003 288b Secretary resigned
04 Jul 2002 AA Full accounts made up to 31 March 2002
18 Apr 2002 363s Return made up to 11/03/02; full list of members
  • 363(288) ‐ Secretary resigned
09 Nov 2001 AA Full accounts made up to 31 March 2001
29 Jun 2001 288a New director appointed
06 Mar 2001 288a New secretary appointed
06 Mar 2001 363s Return made up to 11/03/01; full list of members
  • 363(287) ‐ Registered office changed on 06/03/01
26 Sep 2000 AA Full accounts made up to 31 March 2000
10 Mar 2000 363s Return made up to 11/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/03/00
23 Jan 2000 AA Full accounts made up to 31 March 1999
21 Apr 1999 363s Return made up to 11/03/99; no change of members
23 Jul 1998 AA Full accounts made up to 31 March 1998
23 Jun 1998 287 Registered office changed on 23/06/98 from: heron house waterloo machen gwent NP1 8NP
21 May 1998 363s Return made up to 11/03/98; no change of members
23 Jul 1997 AA Full accounts made up to 31 March 1997