HERONSHAWS LIMITED

Company number 03757112

Date	Type	Description	View / Download
25 Feb 2002	287	Registered office changed on 25/02/02 from: st james house east street farnham surrey GU9 7UJ	(1 page)
24 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
01 Jun 2001	363s	Return made up to 21/04/01; full list of members	(6 pages)
22 May 2001	395	Particulars of mortgage/charge	(5 pages)
17 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
29 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
15 Nov 2000	88(2)R	Ad 15/06/99--------- £ si 95100@1	(2 pages)
19 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2000	363s	Return made up to 21/04/00; full list of members; amend	(6 pages)
22 May 2000	363s	Return made up to 21/04/00; full list of members	(6 pages)
30 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
30 Jun 1999	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
03 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: temple house 20 holywell row london EC2A 4JB	(1 page)
03 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
03 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Jun 1999	123	£ nc 100/200000 12/05/99	(1 page)
02 Jun 1999	288b	Secretary resigned	(1 page)
02 Jun 1999	288b	Director resigned	(1 page)
21 Apr 1999	NEWINC	Incorporation	(7 pages)

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