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HERON MANAGEMENT LIMITED

Company number 04969889

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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)
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Dec 2005 363s Return made up to 19/11/05; full list of members
20 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Dec 2004 363s Return made up to 19/11/04; full list of members
07 Sep 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
23 Dec 2003 395 Particulars of mortgage/charge
20 Dec 2003 395 Particulars of mortgage/charge
17 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 395 Particulars of mortgage/charge
15 Dec 2003 288b Director resigned
15 Dec 2003 288b Secretary resigned
15 Dec 2003 287 Registered office changed on 15/12/03 from: 12 york place leeds west yorkshire LS1 2DS
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New secretary appointed;new director appointed
19 Nov 2003 NEWINC Incorporation