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HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED

Company number 04479753

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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)
18 Feb 2008 288a New director appointed
18 Feb 2008 288b Director resigned
01 Sep 2007 AA Accounts made up to 31 December 2006
31 Jul 2007 363a Return made up to 30/06/07; full list of members
31 Oct 2006 AA Accounts made up to 31 December 2005
07 Aug 2006 363a Return made up to 30/06/06; full list of members
04 Oct 2005 AA Full accounts made up to 31 December 2004
15 Aug 2005 363a Return made up to 30/06/05; full list of members
26 Oct 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 363a Return made up to 30/06/04; full list of members
14 Oct 2003 288b Director resigned
14 Oct 2003 288a New director appointed
30 Jul 2003 363a Return made up to 30/06/03; full list of members
24 Jul 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 288c Director's particulars changed
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2002 225 Accounting reference date shortened from 31/07/03 to 31/12/02
23 Sep 2002 288a New director appointed
06 Sep 2002 395 Particulars of mortgage/charge
16 Jul 2002 288b Director resigned
16 Jul 2002 288b Secretary resigned
16 Jul 2002 288a New secretary appointed
16 Jul 2002 288a New director appointed