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HERONTONE LIMITED

Company number 03566993

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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)
28 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 5 pages (5 pages)
30 May 2000	363s	Return made up to 19/05/00; full list of members	View PDF Return made up to 19/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
12 Aug 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 4 pages (4 pages)
15 Jul 1999	363s	Return made up to 19/05/99; full list of members	View PDF Return made up to 19/05/99; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jan 1999	225	Accounting reference date shortened from 31/05/99 to 31/10/98	View PDF Accounting reference date shortened from 31/05/99 to 31/10/98 - link opens in a new window - 1 page (1 page)
03 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
03 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jun 1998	287	Registered office changed on 03/06/98 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 03/06/98 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
19 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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