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HERON BUSINESS PARK LIMITED

Company number 06006207

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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)
03 Dec 2013 AR01 Annual return made up to 22 November 2013 no member list
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 22 November 2012 no member list
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 22 November 2011 no member list
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 22 November 2010 no member list
10 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 22 November 2009 no member list
18 Jan 2010 CH01 Director's details changed for Andrew Paul Davies on 1 January 2010
18 Jan 2010 CH01 Director's details changed for Mark Andrew Barsby on 1 January 2010
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Annual return made up to 22/11/08
15 Dec 2008 287 Registered office changed on 15/12/2008 from 10 10 heron business park eastman way hemel hempstead herts HP2 7FW
12 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jun 2008 363a Annual return made up to 22/11/07
26 Jun 2008 288a Director appointed mr nigel james palmer
21 May 2008 287 Registered office changed on 21/05/2008 from 21 station road watford WD17 1HT
21 May 2008 288a Secretary appointed vijay amin
21 May 2008 288a Director appointed andrew davies
21 May 2008 288a Director appointed mark andrew barsby
19 Feb 2008 288b Director resigned
19 Feb 2008 288b Secretary resigned;director resigned
19 Feb 2008 287 Registered office changed on 19/02/08 from: keepers cottage bearwood road wokingham berkshire RG41 4SJ
12 Dec 2007 287 Registered office changed on 12/12/07 from: 2 the forge, the grange centre 24 barkham ride wokingham RG40 4EU