- Company Overview for HERON BROS. LIMITED (NI016051)
- Filing history for HERON BROS. LIMITED (NI016051)
- People for HERON BROS. LIMITED (NI016051)
- Charges for HERON BROS. LIMITED (NI016051)
- More for HERON BROS. LIMITED (NI016051)
| 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) |
|---|---|---|---|
| 30 Dec 2009 | AR01 | Annual return made up to 3 December 2004 with full list of shareholders | |
| 30 Dec 2009 | MISC | Statutory declaration form changing share allotments | |
| 09 Dec 2009 | CH01 | Director's details changed for Martin O'kane on 30 July 2008 | |
| 05 Dec 2009 | CH01 | Director's details changed for Damian John Heron on 28 February 2009 | |
| 05 Dec 2009 | AP01 | Appointment of Harry Mcdaid as a director | |
| 30 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 26 Feb 2009 | 296(NI) | Change of dirs/sec | |
| 10 Dec 2008 | AC(NI) | 28/02/08 annual accts | |
| 23 Jan 2008 | AC(NI) | 28/02/07 annual accts | |
| 16 Apr 2007 | AC(NI) | 28/02/06 annual accts | |
| 01 Feb 2006 | AC(NI) | 28/02/05 annual accts | |
| 07 Jan 2005 | AC(NI) | 28/02/04 annual accts | |
| 26 Mar 2004 | 371S(NI) | 03/12/03 annual return shuttle | |
| 02 Jan 2004 | AC(NI) | 28/02/03 annual accts | |
| 03 Sep 2003 | 296(NI) | Change of dirs/sec | |
| 07 Apr 2003 | RESOLUTIONS |
Resolutions
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| 07 Apr 2003 | 296(NI) |
Change of dirs/sec
|
|
| 07 Apr 2003 | UDM+A(NI) | Updated mem and arts | |
| 07 Apr 2003 | 296(NI) | Change of dirs/sec | |
| 07 Apr 2003 | 296(NI) |
Change of dirs/sec
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|
| 07 Apr 2003 | 296(NI) |
Change of dirs/sec
|
|
| 11 Feb 2003 | 371S(NI) | 03/12/01 annual return shuttle | |
| 11 Feb 2003 | 371S(NI) | 03/12/02 annual return shuttle | |
| 10 Sep 2002 | AC(NI) | 28/02/02 annual accts | |
| 04 Oct 2001 | AC(NI) | 28/02/01 annual accts |