HERONSBROOK APARTMENTS LIMITED

Company number 04413097

Date	Type	Description	View / Download
29 Apr 2005	288b	Director resigned	(1 page)
29 Apr 2005	288a	New director appointed	(1 page)
29 Apr 2005	287	Registered office changed on 29/04/05 from: fairbriar house thorney lane iver buckinghamshire SL0 9HQ	(1 page)
29 Apr 2005	288a	New secretary appointed;new director appointed	(1 page)
21 Apr 2005	363s	Return made up to 10/04/05; full list of members	(6 pages)
28 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
12 May 2004	363s	Return made up to 10/04/04; full list of members	(7 pages)
05 May 2004	288b	Director resigned	(1 page)
02 May 2003	363s	Return made up to 10/04/03; full list of members	(7 pages)
27 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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
05 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Jul 2002	287	Registered office changed on 05/07/02 from: 16 bedford street covent garden london WC2E 9HF	(1 page)
05 Jul 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
05 Jul 2002	288b	Secretary resigned	(1 page)
05 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	288a	New secretary appointed	(1 page)
05 Jul 2002	288a	New director appointed	(3 pages)
05 Jul 2002	288a	New director appointed	(3 pages)
10 May 2002	CERTNM	Company name changed wb co (1271) LIMITED\certificate issued on 10/05/02	(2 pages)
10 Apr 2002	NEWINC	Incorporation	(18 pages)

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