HERON ENVIRONMENTAL LIMITED

Company number 03328718

Date	Type	Description	View / Download
18 Mar 2002	363s	Return made up to 06/03/02; full list of members	(6 pages)
04 Mar 2002	AA	Full accounts made up to 30 April 2001	(13 pages)
21 Sep 2001	225	Accounting reference date extended from 30/04/02 to 30/06/02	(1 page)
06 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288b	Director resigned	(1 page)
27 Mar 2001	363s	Return made up to 06/03/01; full list of members	(6 pages)
24 Oct 2000	AA	Full accounts made up to 30 April 2000	(12 pages)
23 May 2000	288a	New director appointed	(2 pages)
23 May 2000	288a	New director appointed	(2 pages)
23 May 2000	288a	New secretary appointed	(2 pages)
22 May 2000	288b	Secretary resigned	(1 page)
22 May 2000	288b	Director resigned	(1 page)
22 May 2000	287	Registered office changed on 22/05/00 from: westree works hart street maidstone kent ME16 8RB	(1 page)
07 Apr 2000	288a	New secretary appointed	(2 pages)
07 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
22 Mar 2000	363s	Return made up to 06/03/00; full list of members	(6 pages)
26 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Dec 1999	AA	Full accounts made up to 30 April 1999	(11 pages)
01 Mar 1999	363s	Return made up to 06/03/99; no change of members	(4 pages)
04 Dec 1998	AA	Full accounts made up to 30 April 1998	(11 pages)
20 Mar 1998	363s	Return made up to 06/03/98; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
10 Sep 1997	88(2)R	Ad 01/05/97--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
10 Sep 1997	123	Nc inc already adjusted 01/05/97	(1 page)
10 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 May 1997	395	Particulars of mortgage/charge	(6 pages)