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HERON PROPERTY LIMITED

Company number NI029270

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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)
31 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 6	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 6 - link opens in a new window - 8 pages (8 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Dec 2013	AA	Accounts for a small company made up to 28 February 2013	View PDF Accounts for a small company made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
15 May 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Dec 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 66	View PDF Particulars of a mortgage or charge/MG09 / charge no: 66 - link opens in a new window - 7 pages (7 pages)
27 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 10 pages (10 pages)
07 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Mar 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CH01	Director's details changed for Patrick Mctaggart on 1 March 2010	View PDF Director's details changed for Patrick Mctaggart on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CH01	Director's details changed for Mr Damian John Heron on 1 March 2010	View PDF Director's details changed for Mr Damian John Heron on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CH01	Director's details changed for Mr Michael Vincent Heron on 1 March 2010	View PDF Director's details changed for Mr Michael Vincent Heron on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CH03	Secretary's details changed for Patrick Mctaggart on 1 March 2010	View PDF Secretary's details changed for Patrick Mctaggart on 1 March 2010 - link opens in a new window - 1 page (1 page)
22 Feb 2011	AP01	Appointment of Mr Paul Arthur Mulholland as a director	View PDF Appointment of Mr Paul Arthur Mulholland as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AP01	Appointment of Mr Leo Terence Mcdaid as a director	View PDF Appointment of Mr Leo Terence Mcdaid as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AA	Accounts for a small company made up to 28 February 2010	View PDF Accounts for a small company made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
27 Jul 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
27 Jul 2010	CH01	Director's details changed for Mr Damian John Heron on 22 February 2010	View PDF Director's details changed for Mr Damian John Heron on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	TM01	Termination of appointment of Eugene Mcaneney as a director	View PDF Termination of appointment of Eugene Mcaneney as a director - link opens in a new window - 1 page (1 page)
26 Jul 2010	TM01	Termination of appointment of John Heron as a director	View PDF Termination of appointment of John Heron as a director - link opens in a new window - 1 page (1 page)
26 Jul 2010	TM01	Termination of appointment of Harry Mcdaid as a director	View PDF Termination of appointment of Harry Mcdaid as a director - link opens in a new window - 1 page (1 page)
26 Jul 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Eugene Mcaneney on 22 February 2010	View PDF Director's details changed for Eugene Mcaneney on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Patrick Mctaggart on 22 February 2010	View PDF Director's details changed for Patrick Mctaggart on 22 February 2010 - link opens in a new window - 2 pages (2 pages)

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HERON PROPERTY LIMITED

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