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HERON INTERNATIONAL N.V.

Company number FC013170

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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)
21 Mar 1995 BR4 Dir appointed 26/01/95 steven j green 40304 fisher island drive, fisher island florida usa 33109
20 Feb 1995 BR4 Dir appointed 26/01/95 joseph dempsey 55 love lane weston massachusetts U.S.A.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 26/01/95 joseph dempsey 55 love lane weston massachusetts U.S.A.
02 Feb 1995 BR4 Dir resigned 26/01/95 lord boardman
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Request DocumentDir resigned 26/01/95 lord boardman
02 Feb 1995 BR4 Dir resigned 26/01/95 charles gerald james leeming
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Request DocumentDir resigned 26/01/95 charles gerald james leeming
02 Feb 1995 BR4 Dir resigned 26/01/95 lionel jack ross
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Request DocumentDir resigned 26/01/95 lionel jack ross
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Nov 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
14 Nov 1994 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
15 Aug 1994 BR4 Dir resigned 30/06/94 michael henry marx
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Request DocumentDir resigned 30/06/94 michael henry marx
15 Dec 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
02 Dec 1993 BR4 Dir appointed 24/09/93 lionel jack ross 15,valencia road, stanmore middlesex MA7 4JL
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Request DocumentDir appointed 24/09/93 lionel jack ross 15,valencia road, stanmore middlesex MA7 4JL
23 Nov 1993 BR4 Dir appointed 24/09/93 the right hon lord thomas gray b oardman mc td dl the manor house welford northamptonshire NN6 6HX
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Request DocumentDir appointed 24/09/93 the right hon lord thomas gray b oardman mc td dl the manor house welford northamptonshire NN6 6HX
23 Nov 1993 BR4 Dir resigned 24/09/93 anthony west royle
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Request DocumentDir resigned 24/09/93 anthony west royle
23 Nov 1993 BR4 Dir resigned 24/09/93 gail ronson
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Request DocumentDir resigned 24/09/93 gail ronson
23 Nov 1993 BR4 Dir resigned 24/09/93 h I managements nv
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Request DocumentDir resigned 24/09/93 h I managements nv
23 Nov 1993 BR4 Dir appointed 24/09/93 the right hon lord thomas gray b oardman mc,td,dl the manor house welford northamptonshire NN6 6HX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 24/09/93 the right hon lord thomas gray b oardman mc,td,dl the manor house welford northamptonshire NN6 6HX
02 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge