HERON MANAGEMENT LIMITED

Company number 04969889

Date	Type	Description	View / Download
03 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
24 Jun 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	(1 page)
01 Mar 2011	AD01	Registered office address changed from 2 Northern Road Newark Nottinghamshire NG24 2ET on 1 March 2011	(2 pages)
02 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders Statement of capital on 2010-11-23 GBP 100	(4 pages)
10 Nov 2010	TM02	Termination of appointment of David Hodgson as a secretary	(1 page)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
22 Sep 2010	AP03	Appointment of Mrs Veronica Jane Knill Theobald as a secretary	(1 page)
13 Apr 2010	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary	(2 pages)
13 Apr 2010	TM01	Termination of appointment of David Hodgson as a director	(2 pages)
24 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(6 pages)
24 Nov 2009	CH01	Director's details changed for Mr Michael David Theobald on 19 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for David William Hodgson on 19 November 2009	(2 pages)
20 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
24 Nov 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
08 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
06 Dec 2007	363a	Return made up to 19/11/07; full list of members	(3 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
03 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
02 Jan 2007	363a	Return made up to 19/11/06; full list of members	(3 pages)