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HERON TWO LIMITED

Company number 06513886

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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)
26 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 1 page (1 page)
02 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2011	CH03	Secretary's details changed for Mr Nicholas John Fairclough Chapman on 26 February 2011	View PDF Secretary's details changed for Mr Nicholas John Fairclough Chapman on 26 February 2011 - link opens in a new window - 1 page (1 page)
02 Mar 2011	CH01	Director's details changed for Michael Joseph Fallows on 26 February 2011	View PDF Director's details changed for Michael Joseph Fallows on 26 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	CH01	Director's details changed for Stuart John Creed on 26 February 2011	View PDF Director's details changed for Stuart John Creed on 26 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	CH01	Director's details changed for Mr Robert Royden Marsden on 26 February 2011	View PDF Director's details changed for Mr Robert Royden Marsden on 26 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	CH01	Director's details changed for Mr Nicholas John Fairclough Chapman on 26 February 2011	View PDF Director's details changed for Mr Nicholas John Fairclough Chapman on 26 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 1 page (1 page)
03 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Mar 2010	CH01	Director's details changed for Michael Joseph Fallows on 26 February 2010	View PDF Director's details changed for Michael Joseph Fallows on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
09 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
09 May 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	View PDF Accounting reference date extended from 28/02/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
24 Mar 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Mar 2009	288a	Secretary appointed nicholas john fairclough chapman	View PDF Secretary appointed nicholas john fairclough chapman - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	288b	Appointment terminated secretary hal management LIMITED	View PDF Appointment terminated secretary hal management LIMITED - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
17 Apr 2008	288a	Director appointed stuart john creed	View PDF Director appointed stuart john creed - link opens in a new window - 11 pages (11 pages)
17 Apr 2008	288a	Director appointed michael joseph fallows	View PDF Director appointed michael joseph fallows - link opens in a new window - 9 pages (9 pages)
17 Apr 2008	288a	Director appointed nicholas john fairclough chapman	View PDF Director appointed nicholas john fairclough chapman - link opens in a new window - 11 pages (11 pages)
17 Apr 2008	288a	Director appointed robert royden marsden	View PDF Director appointed robert royden marsden - link opens in a new window - 11 pages (11 pages)
17 Apr 2008	88(2)	Ad 09/04/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 09/04/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	288b	Appointment terminated director hal directors LIMITED	View PDF Appointment terminated director hal directors LIMITED - link opens in a new window - 1 page (1 page)

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