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HERONGATE CONSULTING LIMITED

Company number 05542047

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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)
13 Sep 2006 363s Return made up to 22/08/06; full list of members
14 Aug 2006 AA Total exemption full accounts made up to 28 February 2006
08 Jun 2006 225 Accounting reference date shortened from 31/08/06 to 28/02/06
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
13 Dec 2005 88(2)R Ad 30/11/05--------- £ si 98@1=98 £ ic 2/100
12 Dec 2005 CERTNM Company name changed cheltrading 435 LIMITED\certificate issued on 12/12/05
07 Dec 2005 287 Registered office changed on 07/12/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG
06 Dec 2005 288b Secretary resigned
05 Dec 2005 288a New secretary appointed
05 Dec 2005 288b Director resigned
05 Dec 2005 288b Director resigned
05 Dec 2005 288a New director appointed
13 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005 NEWINC Incorporation