HERONWARD LIMITED

Company number 03979309

Date	Type	Description	View / Download
15 Jun 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
15 Jun 2009	353	Location of register of members	(1 page)
15 Jun 2009	287	Registered office changed on 15/06/2009 from c/o gordon wood scott & partners dean house 94 whiteladies road clifton bristol BS8 2QX	(1 page)
15 Jun 2009	190	Location of debenture register	(1 page)
01 Apr 2009	AA	Total exemption full accounts made up to 31 May 2008	(6 pages)
19 Jun 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
19 Jun 2008	190	Location of debenture register	(1 page)
19 Jun 2008	287	Registered office changed on 19/06/2008 from c/o gordon wood scott & partners dean house 94 whiteladies road clifton bristol BS8 2QX	(1 page)
19 Jun 2008	353	Location of register of members	(1 page)
01 Mar 2008	AA	Full accounts made up to 31 May 2007	(6 pages)
21 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
21 Jan 2008	288a	New director appointed	(2 pages)
13 Jun 2007	363s	Return made up to 25/04/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Apr 2007	AA	Total exemption full accounts made up to 31 May 2006	(6 pages)
16 Oct 2006	88(3)	Particulars of contract relating to shares	(2 pages)
16 Oct 2006	88(2)R	Ad 05/07/06--------- £ si 3@1=3 £ ic 3/6	(2 pages)
07 Jun 2006	363s	Return made up to 25/04/06; full list of members 363(288) ‐ Director resigned	(7 pages)
07 Jun 2006	AA	Total exemption full accounts made up to 31 May 2005	(6 pages)
20 May 2005	363s	Return made up to 25/04/05; full list of members	(7 pages)
04 Apr 2005	AA	Total exemption full accounts made up to 31 May 2004	(6 pages)
10 Sep 2004	288c	Director's particulars changed	(1 page)
17 Aug 2004	AA	Total exemption full accounts made up to 31 May 2003	(6 pages)
04 May 2004	363s	Return made up to 25/04/04; full list of members	(7 pages)
22 Aug 2003	395	Particulars of mortgage/charge	(4 pages)