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HERON PROJECT MANAGEMENT SERVICES LIMITED

Company number 03411698

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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)
01 May 2009 AA Full accounts made up to 30 June 2008
09 Jan 2009 288b Appointment terminated director cahit atasoy
07 Jan 2009 288a Director appointed lionel harvey zeltser
18 Jul 2008 AA Full accounts made up to 30 June 2007
11 Jul 2008 363a Return made up to 30/06/08; full list of members
31 Jul 2007 363a Return made up to 30/06/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
04 Aug 2006 363a Return made up to 30/06/06; full list of members
16 May 2006 AA Full accounts made up to 30 June 2005
02 Feb 2006 288a New director appointed
22 Jul 2005 363a Return made up to 30/06/05; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
05 May 2005 288b Director resigned
29 Sep 2004 288b Director resigned
20 Jul 2004 363a Return made up to 30/06/04; full list of members
05 May 2004 AA Full accounts made up to 30 June 2003
30 Jul 2003 363a Return made up to 30/06/03; full list of members
19 Jul 2003 288b Secretary resigned;director resigned
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2003 AA Full accounts made up to 30 June 2002
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New director appointed
29 Jul 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02