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HERON FOOD GROUP LIMITED

Company number 04514523

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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)
14 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
11 May 2010 AA Group of companies' accounts made up to 26 December 2009
20 Oct 2009 AD01 Registered office address changed from Walcott Street Hessle Road Hull East Yorkshire HU3 4AU on 20 October 2009
21 Sep 2009 363a Return made up to 19/08/09; full list of members
24 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 14/07/2009
18 May 2009 AA Group of companies' accounts made up to 27 December 2008
03 Oct 2008 363s Return made up to 19/08/08; full list of members
03 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2008 AA Group of companies' accounts made up to 29 December 2007
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 21/12/07
24 Oct 2007 AA Group of companies' accounts made up to 30 December 2006
28 Sep 2007 363s Return made up to 19/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
21 Sep 2006 363s Return made up to 19/08/06; full list of members
02 Dec 2005 AUD Auditor's resignation
22 Nov 2005 AUD Auditor's resignation
19 Sep 2005 363s Return made up to 19/08/05; full list of members
11 Aug 2005 AA Group of companies' accounts made up to 25 December 2004
20 Jul 2005 363s Return made up to 08/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2004 363s Return made up to 19/08/04; full list of members
22 Jun 2004 AA Group of companies' accounts made up to 27 December 2003
24 Oct 2003 363s Return made up to 19/08/03; full list of members
  • 363(288) ‐ Secretary resigned
17 Jun 2003 395 Particulars of mortgage/charge
13 May 2003 395 Particulars of mortgage/charge
13 May 2003 395 Particulars of mortgage/charge