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HERON GROUP LIMITED

Company number 03797473

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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)
10 Sep 2010 CH01 Director's details changed for John Kerrigan on 29 June 2010
10 Sep 2010 AD03 Register(s) moved to registered inspection location
10 Sep 2010 AD02 Register inspection address has been changed
05 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Aug 2009 363a Return made up to 29/06/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Mar 2009 287 Registered office changed on 06/03/2009 from first floor building 201A butterfield business park luton beds LU2 8DL
16 Dec 2008 288c Director's change of particulars / john kerrigan / 01/08/2007
08 Sep 2008 287 Registered office changed on 08/09/2008 from suite 111 ground floor spirella building, bridge road letchworth garden city hertfordshire SG6 4ET
22 Jul 2008 363a Return made up to 29/06/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jul 2007 363a Return made up to 29/06/07; full list of members
31 May 2007 288a New director appointed
31 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Jul 2006 363a Return made up to 29/06/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
16 Sep 2005 363a Return made up to 29/06/05; full list of members
06 May 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Sep 2004 363s Return made up to 29/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
04 Sep 2003 363s Return made up to 29/06/03; full list of members
04 May 2003 AA Total exemption small company accounts made up to 30 June 2002
04 Apr 2003 287 Registered office changed on 04/04/03 from: floor 3 southgate house stevenage hertfordshire SG1 1HG
22 Aug 2002 363s Return made up to 29/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed