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HERON LEISURE LIMITED

Company number 03847798

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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)
22 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Peter Adrian Ferrari on 27 September 2010
11 Oct 2010 CH01 Director's details changed for Richard Victor Sandler on 27 September 2010
11 Oct 2010 CH01 Director's details changed for Steven Bryan Fink on 27 September 2010
08 Oct 2010 CH03 Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010
07 Oct 2010 CH01 Director's details changed for Lowell Milken on 27 September 2010
04 Oct 2010 AD01 Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010
01 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
30 Sep 2010 CH01 Director's details changed for Gerald Maurice Ronson on 27 September 2010
25 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Peter Adrian Ferrari on 30 April 2010
28 Jan 2010 CH03 Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009
15 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 30/06/09; full list of members
15 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 30/06/08; full list of members
15 Jul 2008 288c Director's change of particulars / richard sandler / 01/06/2008
15 Jul 2008 288c Director's change of particulars / lowell milken / 01/06/2008
11 Feb 2008 AA Group of companies' accounts made up to 31 December 2006
30 Jul 2007 363a Return made up to 30/06/07; full list of members
23 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
04 Aug 2006 363a Return made up to 30/06/06; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
03 Aug 2005 363a Return made up to 30/06/05; full list of members
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003