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HERON ESTATE CORPORATION LIMITED

Company number 06218177

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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)
18 May 2009 363a Return made up to 18/04/09; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jun 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
15 May 2008 363a Return made up to 18/04/08; full list of members
29 Apr 2008 288a Director appointed jonathan simon goldstein
29 Apr 2008 288b Appointment terminated director daniel kitchen
17 May 2007 288a New director appointed
16 May 2007 MEM/ARTS Memorandum and Articles of Association
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007 287 Registered office changed on 16/05/07 from: 280 grays inn road london WC1X 8EB
16 May 2007 288a New director appointed
16 May 2007 288a New secretary appointed
16 May 2007 288b Secretary resigned
16 May 2007 288b Director resigned
18 Apr 2007 NEWINC Incorporation