HERON (DEVONSHIRE HOUSE NO.1) LIMITED

Company number 04132082

Date	Type	Description	View / Download
02 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH01	Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009	(2 pages)
28 Jan 2010	CH03	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009	(1 page)
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
14 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
07 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
22 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
10 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
29 Feb 2008	288c	Director's change of particulars / jonathan goldstein / 11/02/2008	(1 page)
18 Feb 2008	288a	New director appointed	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
25 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
31 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
03 Aug 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
05 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
22 Jul 2005	363a	Return made up to 30/06/05; full list of members	(2 pages)
26 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
20 Jul 2004	363a	Return made up to 30/06/04; full list of members	(5 pages)
15 Oct 2003	288b	Director resigned	(1 page)
15 Oct 2003	288a	New director appointed	(5 pages)
30 Jul 2003	363a	Return made up to 30/06/03; full list of members	(5 pages)
09 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
12 Jun 2003	288c	Director's particulars changed	(1 page)