HERON CONSULTANCY LIMITED

Company number 03294594

Date	Type	Description	View / Download
18 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
09 Feb 2004	363s	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
08 Feb 2003	363s	Return made up to 19/12/02; full list of members	(6 pages)
05 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
24 Oct 2002	288b	Director resigned	(1 page)
31 Jan 2002	363s	Return made up to 19/12/01; full list of members	(6 pages)
23 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
19 Feb 2001	363s	Return made up to 19/12/00; full list of members	(6 pages)
29 Sep 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
26 Jan 2000	363s	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
12 Jan 1999	363s	Return made up to 19/12/98; no change of members	(4 pages)
29 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
05 Jan 1998	363s	Return made up to 19/12/97; full list of members	(6 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 1996	288b	Director resigned	(1 page)
23 Dec 1996	288b	Secretary resigned	(1 page)
23 Dec 1996	287	Registered office changed on 23/12/96 from: bridge house 181 queen victoria street london EC4V 4DD	(1 page)
19 Dec 1996	NEWINC	Incorporation	(13 pages)

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