HERON PROPERTY HOLDINGS LIMITED

Company number 03636241

Date	Type	Description	View / Download
20 Mar 2001	395	Particulars of mortgage/charge	(10 pages)
04 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(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)
13 Jun 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
09 May 2000	AA	Accounts made up to 31 December 1999	(6 pages)
23 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jan 2000	288b	Secretary resigned	(1 page)
14 Jan 2000	288a	New secretary appointed	(2 pages)
11 Oct 1999	363a	Return made up to 22/09/99; full list of members	(12 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)
23 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
28 Oct 1998	288b	Secretary resigned	(1 page)
20 Oct 1998	288a	New secretary appointed	(2 pages)
19 Oct 1998	288b	Secretary resigned	(1 page)
19 Oct 1998	288a	New director appointed	(5 pages)
19 Oct 1998	288a	New director appointed	(5 pages)
14 Oct 1998	287	Registered office changed on 14/10/98 from: acre house 11-15 william road london NW1 3ER	(1 page)
12 Oct 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
06 Oct 1998	CERTNM	Company name changed acre 207 LIMITED\certificate issued on 06/10/98	(2 pages)
22 Sep 1998	NEWINC	Incorporation	(15 pages)