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HERON METALS LIMITED

Company number 03693710

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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)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
15 Feb 2008	363s	Return made up to 11/01/08; no change of members	View PDF Return made up to 11/01/08; no change of members - link opens in a new window - 6 pages (6 pages)
28 Nov 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 12 pages (12 pages)
21 May 2007	363s	Return made up to 11/01/07; full list of members	View PDF Return made up to 11/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
06 Dec 2006	AA	Full accounts made up to 31 January 2006	View PDF Full accounts made up to 31 January 2006 - link opens in a new window - 13 pages (13 pages)
11 May 2006	363s	Return made up to 11/01/06; full list of members	View PDF Return made up to 11/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
14 Mar 2006	287	Registered office changed on 14/03/06 from: suite 9 52 haymarket london SW1Y 4RP	View PDF Registered office changed on 14/03/06 from: suite 9 52 haymarket london SW1Y 4RP - link opens in a new window - 1 page (1 page)
10 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 2005	AA	Full accounts made up to 31 January 2005	View PDF Full accounts made up to 31 January 2005 - link opens in a new window - 13 pages (13 pages)
14 Jan 2005	363s	Return made up to 11/01/05; full list of members	View PDF Return made up to 11/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Oct 2004	AA	Group of companies' accounts made up to 31 January 2004	View PDF Group of companies' accounts made up to 31 January 2004 - link opens in a new window - 13 pages (13 pages)
27 Jan 2004	363s	Return made up to 11/01/04; full list of members	View PDF Return made up to 11/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 2003	AA	Full accounts made up to 31 January 2003	View PDF Full accounts made up to 31 January 2003 - link opens in a new window - 12 pages (12 pages)
06 Feb 2003	88(2)R	Ad 15/01/03--------- £ si 15600@1=15600 £ ic 100000/115600	View PDF Ad 15/01/03--------- £ si 15600@1=15600 £ ic 100000/115600 - link opens in a new window - 2 pages (2 pages)
06 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares 15/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Feb 2003	123	Nc inc already adjusted 14/01/03	View PDF Nc inc already adjusted 14/01/03 - link opens in a new window - 1 page (1 page)
03 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Jan 2003	363s	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Sep 2002	AA	Full accounts made up to 31 January 2002	View PDF Full accounts made up to 31 January 2002 - link opens in a new window - 12 pages (12 pages)
06 Feb 2002	363s	Return made up to 11/01/02; full list of members	View PDF Return made up to 11/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2002	88(2)R	Ad 10/01/02--------- £ si 48000@1=48000 £ ic 52000/100000	View PDF Ad 10/01/02--------- £ si 48000@1=48000 £ ic 52000/100000 - link opens in a new window - 2 pages (2 pages)
29 Mar 2001	AA	Full accounts made up to 31 January 2001	View PDF Full accounts made up to 31 January 2001 - link opens in a new window - 12 pages (12 pages)

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