HERONREED LIMITED

Company number 04572705

Date	Type	Description	View / Download
28 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2004	225	Accounting reference date shortened from 31/10/03 to 30/06/03	(1 page)
09 Jan 2004	395	Particulars of mortgage/charge	(6 pages)
07 Nov 2003	363s	Return made up to 24/10/03; full list of members	(6 pages)
29 Oct 2003	395	Particulars of mortgage/charge	(6 pages)
28 Feb 2003	88(2)R	Ad 14/02/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2003	288c	Secretary's particulars changed	(1 page)
25 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	MA	Memorandum and Articles of Association	(9 pages)
17 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	287	Registered office changed on 14/01/03 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD	(1 page)
14 Jan 2003	288a	New director appointed	(2 pages)
10 Dec 2002	288a	New director appointed	(2 pages)
10 Dec 2002	288a	New secretary appointed	(2 pages)
10 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	288b	Secretary resigned	(1 page)
10 Dec 2002	287	Registered office changed on 10/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
24 Oct 2002	NEWINC	Incorporation	(16 pages)