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HERONWORTH LIMITED

Company number 03803346

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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)
16 Jul 2001 363s Return made up to 08/07/01; full list of members
10 May 2001 AA Accounts for a small company made up to 31 July 2000
18 Jul 2000 363s Return made up to 08/07/00; full list of members
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New secretary appointed
02 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1999 287 Registered office changed on 02/08/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
02 Aug 1999 288b Secretary resigned
02 Aug 1999 288b Director resigned
08 Jul 1999 NEWINC Incorporation