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HERON HILL ESTATES LIMITED

Company number 03856415

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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)
27 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
29 Oct 2002 363s Return made up to 11/10/02; full list of members
15 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
24 Oct 2001 363s Return made up to 11/10/01; full list of members
16 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
08 Nov 2000 363s Return made up to 11/10/00; full list of members
25 Jul 2000 225 Accounting reference date shortened from 31/10/00 to 31/03/00
12 Jul 2000 88(2)R Ad 07/02/00--------- £ si 74@1=74 £ ic 28/102
12 Jul 2000 88(2)R Ad 07/02/00--------- £ si 26@1=26 £ ic 2/28
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New secretary appointed
12 Jul 2000 288b Secretary resigned
12 Jul 2000 288b Director resigned
12 Jul 2000 288a New director appointed
08 Jun 2000 288b Secretary resigned
08 Jun 2000 288b Director resigned
07 Mar 2000 395 Particulars of mortgage/charge
29 Feb 2000 395 Particulars of mortgage/charge
29 Feb 2000 395 Particulars of mortgage/charge
03 Feb 2000 288a New secretary appointed
03 Feb 2000 288a New director appointed
21 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1999 287 Registered office changed on 20/12/99 from: 788-790 finchley road london NW11 7TJ
11 Oct 1999 NEWINC Incorporation