HERON GREEN LIMITED

Company number 04953808

Date	Type	Description	View / Download
06 Nov 2007	363a	Return made up to 05/11/07; full list of members	(3 pages)
03 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
07 Nov 2006	363a	Return made up to 05/11/06; full list of members	(3 pages)
07 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
02 Feb 2006	363a	Return made up to 05/11/05; full list of members	(3 pages)
02 Feb 2006	287	Registered office changed on 02/02/06 from: c/o carbide dyes (birmingham) LTD 7 port hope road camp hill birmingham west midlands B11 1JS	(1 page)
22 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
12 Aug 2005	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
12 Nov 2004	363s	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 12/11/04	(8 pages)
03 Mar 2004	SA	Statement of affairs	(13 pages)
03 Mar 2004	88(2)R	Ad 30/01/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
10 Feb 2004	395	Particulars of mortgage/charge	(4 pages)
10 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	287	Registered office changed on 10/02/04 from: 195 high street cradley heath west midlands B64 5HW	(1 page)
10 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	288b	Secretary resigned	(1 page)
10 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
05 Nov 2003	NEWINC	Incorporation	(19 pages)