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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)
11 Mar 1997 288a New secretary appointed
11 Mar 1997 363s Return made up to 11/03/97; full list of members
27 Oct 1996 224 Accounting reference date notified as 31/03
31 Mar 1996 287 Registered office changed on 31/03/96 from: eos house weston square barry south glamorgan CF63 2YF
31 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1996 288 Director resigned
31 Mar 1996 288 New director appointed
31 Mar 1996 288 New secretary appointed
31 Mar 1996 88(2)R Ad 11/03/96--------- £ si 110@1=110 £ ic 2/112
31 Mar 1996 288 Secretary resigned
11 Mar 1996 NEWINC Incorporation