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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)
27 Sep 2003 AA Full accounts made up to 31 December 2002
24 Feb 2003 363s Return made up to 17/12/02; full list of members
31 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
16 Jan 2002 363s Return made up to 17/12/01; full list of members
07 Nov 2001 395 Particulars of mortgage/charge
03 Nov 2001 395 Particulars of mortgage/charge
30 Oct 2001 AA Full accounts made up to 31 December 2000
07 Feb 2001 363s Return made up to 17/12/00; full list of members
30 Nov 2000 403a Declaration of satisfaction of mortgage/charge
01 Jun 2000 395 Particulars of mortgage/charge
31 May 2000 395 Particulars of mortgage/charge
15 Mar 2000 288a New director appointed
15 Mar 2000 288a New secretary appointed
15 Mar 2000 288a New director appointed
15 Mar 2000 288a New director appointed
15 Mar 2000 288a New director appointed
15 Mar 2000 288b Secretary resigned
15 Mar 2000 288b Director resigned
10 Mar 2000 395 Particulars of mortgage/charge
07 Mar 2000 287 Registered office changed on 07/03/00 from: number 1 london road southampton hampshire SO15 2AE
07 Mar 2000 88(2)R Ad 29/02/00--------- £ si 2499@1=2499 £ ic 1/2500
07 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 2000 123 £ nc 1000/5000 29/02/00