HERONWARD LIMITED

Company number 03979309

Date	Type	Description	View / Download
06 May 2003	363s	Return made up to 25/04/03; full list of members	(7 pages)
03 Feb 2003	AA	Total exemption full accounts made up to 31 May 2002	(6 pages)
11 Sep 2002	363s	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Aug 2001	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
08 Jun 2001	363s	Return made up to 25/04/01; full list of members	(7 pages)
08 Jun 2001	225	Accounting reference date extended from 30/04/01 to 31/05/01	(1 page)
03 May 2001	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2001	287	Registered office changed on 24/04/01 from: 119-121 east street bedminster bristol north somerset BS3 4ER	(1 page)
13 Mar 2001	287	Registered office changed on 13/03/01 from: 1/3 gloucester road bishopston bristol avon BS7 8AA	(1 page)
24 Jan 2001	88(2)R	Ad 06/11/00--------- £ si 2@1=2 £ ic 1/3	(2 pages)
23 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
26 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
08 Jun 2000	288b	Director resigned	(1 page)
08 Jun 2000	288b	Secretary resigned	(1 page)
08 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 2000	287	Registered office changed on 08/06/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
25 Apr 2000	NEWINC	Incorporation	(16 pages)