HERON PROJECT MANAGEMENT SERVICES LIMITED

Company number 03411698

Date	Type	Description	View / Download
25 Jul 2002	363a	Return made up to 30/06/02; full list of members	(6 pages)
07 Jun 2002	288a	New secretary appointed	(1 page)
04 Sep 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
07 Aug 2001	363a	Return made up to 30/06/01; full list of members	(5 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288b	Director resigned	(1 page)
11 Sep 2000	288a	New secretary appointed	(2 pages)
11 Sep 2000	288b	Secretary resigned	(1 page)
01 Aug 2000	363a	Return made up to 30/06/00; full list of members	(5 pages)
20 Jun 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
14 Jan 2000	288b	Secretary resigned	(1 page)
14 Jan 2000	288a	New secretary appointed	(2 pages)
16 Sep 1999	363a	Return made up to 24/07/99; full list of members	(6 pages)
17 Aug 1999	288b	Director resigned	(1 page)
11 Jun 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
27 Apr 1999	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
27 Apr 1999	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
27 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Sep 1998	363a	Return made up to 24/07/98; full list of members	(6 pages)
29 May 1998	CERTNM	Company name changed heron tri centre one LIMITED\certificate issued on 01/06/98	(3 pages)
27 May 1998	288a	New director appointed	(2 pages)
27 May 1998	288a	New director appointed	(2 pages)
27 May 1998	288b	Director resigned	(1 page)
27 May 1998	288b	Director resigned	(1 page)

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