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HERONSLEA HOUSE LIMITED

Company number 05796895

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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)
17 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
19 Dec 2008 288b Appointment terminated director mitchell class
19 Dec 2008 288b Appointment terminated director darren class
06 May 2008 363a Return made up to 26/04/08; full list of members
28 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
11 Sep 2007 288c Director's particulars changed
11 Sep 2007 288c Secretary's particulars changed;director's particulars changed
30 Aug 2007 288c Director's particulars changed
11 May 2007 363a Return made up to 26/04/07; full list of members
10 May 2007 288a New director appointed
10 May 2007 288a New director appointed
26 Mar 2007 CERTNM Company name changed charmrise estates LIMITED\certificate issued on 26/03/07
21 Mar 2007 288a New director appointed
21 Mar 2007 88(2)R Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100
02 Aug 2006 288b Secretary resigned
02 Aug 2006 288b Director resigned
02 Aug 2006 288a New secretary appointed
02 Aug 2006 288a New director appointed
02 May 2006 287 Registered office changed on 02/05/06 from: 41 chalton street london NW1 1JD
26 Apr 2006 NEWINC Incorporation