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HERONWOOD PROPERTIES LIMITED

Company number 03895980

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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)
08 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Cynthia Newman on 22 March 2010
02 Dec 2010 CH01 Director's details changed for Robert Guy Newman on 22 March 2010
02 Dec 2010 CH01 Director's details changed for Roger James Newman on 22 March 2010
02 Dec 2010 CH01 Director's details changed for Sarah Anne Ross on 22 March 2010
02 Dec 2010 CH03 Secretary's details changed for Cynthia Newman on 22 March 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AD01 Registered office address changed from 112 Commercial Road Totton Southampton Hampshire SO40 3AD on 22 March 2010
19 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
12 Mar 2009 363a Return made up to 17/12/08; no change of members
18 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 17/12/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 17/12/06; full list of members
23 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2006 363a Return made up to 17/12/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Aug 2005 AUD Auditor's resignation
28 Feb 2005 363a Return made up to 17/12/04; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
21 Jan 2004 363s Return made up to 17/12/03; full list of members
30 Dec 2003 403b Declaration of mortgage charge released/ceased
30 Dec 2003 403b Declaration of mortgage charge released/ceased
02 Dec 2003 CERTNM Company name changed newmans (southampton) LIMITED\certificate issued on 02/12/03