HERON ENVIRONMENTAL LIMITED

Company number 03328718

Date	Type	Description	View / Download
25 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(3 pages)
25 Apr 2013	AD01	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 25 April 2013	(1 page)
15 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
08 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(3 pages)
12 Jan 2012	TM02	Termination of appointment of Richard Berry as a secretary	(1 page)
30 Dec 2011	AP03	Appointment of Mr Robert Charles Hunt as a secretary	(1 page)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
28 Apr 2011	TM01	Termination of appointment of Paul Levett as a director	(1 page)
12 Apr 2011	AD01	Registered office address changed from Veolia House 154 a Pentonville Road London N1 9PE on 12 April 2011	(1 page)
15 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(3 pages)
14 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
16 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(4 pages)
05 Nov 2009	AP01	Appointment of Mr David Andrew Gerrard as a director	(2 pages)
05 Nov 2009	CH01	Director's details changed for Paul Levett on 1 October 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009	(1 page)
05 Nov 2009	TM01	Termination of appointment of Axel De Saint Quentin as a director	(1 page)
29 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(3 pages)
23 Mar 2009	363a	Return made up to 06/03/09; full list of members	(3 pages)
14 Jan 2009	288a	Secretary appointed richard berry	(2 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008	(1 page)
14 Jan 2009	288b	Appointment terminated secretary robert hunt	(1 page)
17 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(3 pages)
27 May 2008	363a	Return made up to 06/03/08; full list of members	(3 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
24 Sep 2007	288b	Director resigned	(1 page)