HERON (DEVONSHIRE ROW NO.1) LIMITED

Company number 04132088

Date	Type	Description	View / Download
29 Oct 2001	AA	Accounts made up to 31 December 2000	(1 page)
14 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
10 Feb 2001	395	Particulars of mortgage/charge	(12 pages)
21 Jan 2001	225	Accounting reference date shortened from 31/12/01 to 31/12/00	(1 page)
18 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288a	New secretary appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/12/00	(1 page)
11 Jan 2001	288b	Secretary resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
21 Dec 2000	NEWINC	Incorporation	(17 pages)