HERON CITY LIMITED

Company number 03753854

Date	Type	Description	View / Download
07 Aug 2001	363a	Return made up to 30/06/01; full list of members	(5 pages)
23 May 2001	363a	Return made up to 16/04/01; full list of members	(5 pages)
11 Sep 2000	288b	Secretary resigned	(1 page)
11 Sep 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
13 Jun 2000	88(2)R	Ad 30/03/00--------- £ si 999999@1	(2 pages)
13 Jun 2000	123	Nc inc already adjusted 30/03/00	(1 page)
13 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Jun 2000	363a	Return made up to 16/04/00; full list of members	(12 pages)
09 May 2000	AA	Full accounts made up to 31 December 1999	(7 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)
21 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Jun 1999	288a	New director appointed	(4 pages)
28 May 1999	288a	New director appointed	(4 pages)
28 May 1999	288a	New secretary appointed	(2 pages)
28 May 1999	288b	Director resigned	(1 page)
28 May 1999	288b	Secretary resigned	(1 page)
28 May 1999	287	Registered office changed on 28/05/99 from: acre house 11-15 william road london NW1 3ER	(1 page)
25 May 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
17 May 1999	CERTNM	Company name changed acre 268 LIMITED\certificate issued on 18/05/99	(2 pages)
16 Apr 1999	NEWINC	Incorporation	(16 pages)

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