HERONS HALL LIMITED

Company number 03474732

Date	Type	Description	View / Download
18 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
07 Dec 2000	363s	Return made up to 02/12/00; full list of members	(6 pages)
26 Nov 1999	363s	Return made up to 02/12/99; full list of members	(6 pages)
26 Nov 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
07 Oct 1999	287	Registered office changed on 07/10/99 from: 27 new dover road canterbury kent CT1 3DN	(1 page)
21 Feb 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
21 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jan 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
04 Dec 1998	363a	Return made up to 02/12/98; full list of members	(5 pages)
01 Jul 1998	288a	New director appointed	(2 pages)
01 Jul 1998	288a	New secretary appointed;new director appointed
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288b	Secretary resigned	(1 page)
02 Dec 1997	NEWINC	Incorporation	(15 pages)

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