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HERON CONSULTANTS LIMITED

Company number 04055552

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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 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
18 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Sep 2009 363a Return made up to 18/08/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Mar 2009 287 Registered office changed on 23/03/2009 from 1 enterprise house courtaulds way coventry west midlands CV6 5NX
25 Sep 2008 363a Return made up to 18/08/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Feb 2008 395 Particulars of mortgage/charge
18 Sep 2007 363s Return made up to 18/08/07; no change of members
14 May 2007 AA Total exemption small company accounts made up to 31 August 2006
09 Oct 2006 288c Director's particulars changed
09 Oct 2006 363s Return made up to 18/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Jun 2006 88(2)R Ad 22/08/05--------- £ si 99@1=99 £ ic 1/100
10 Feb 2006 395 Particulars of mortgage/charge
15 Nov 2005 363s Return made up to 18/08/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
13 Oct 2004 363a Return made up to 18/08/04; no change of members
13 Oct 2004 288c Secretary's particulars changed
13 Oct 2004 288c Director's particulars changed
28 Sep 2004 395 Particulars of mortgage/charge