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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)
24 Jun 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 7 pages (7 pages)
18 Feb 2004	287	Registered office changed on 18/02/04 from: 46 achilles road courthouse green coventry CV6 7NH	View PDF Registered office changed on 18/02/04 from: 46 achilles road courthouse green coventry CV6 7NH - link opens in a new window - 1 page (1 page)
06 Oct 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 7 pages (7 pages)
19 Aug 2003	363s	Return made up to 18/08/03; full list of members	View PDF Return made up to 18/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 2002	287	Registered office changed on 08/10/02 from: 46 achilles road coventry west midlands CV6 7NH	View PDF Registered office changed on 08/10/02 from: 46 achilles road coventry west midlands CV6 7NH - link opens in a new window - 1 page (1 page)
08 Oct 2002	AA	Total exemption small company accounts made up to 31 August 2001	View PDF Total exemption small company accounts made up to 31 August 2001 - link opens in a new window - 5 pages (5 pages)
17 Sep 2002	363s	Return made up to 18/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/09/02	View PDF Return made up to 18/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/09/02 - link opens in a new window - 6 pages (6 pages)
18 Sep 2001	363s	Return made up to 18/08/01; full list of members	View PDF Return made up to 18/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2000	287	Registered office changed on 09/10/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ	View PDF Registered office changed on 09/10/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ - link opens in a new window - 1 page (1 page)
09 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
09 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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