- Company Overview for HERON NORTHERN PROPERTIES LIMITED (SC005118)
- Filing history for HERON NORTHERN PROPERTIES LIMITED (SC005118)
- People for HERON NORTHERN PROPERTIES LIMITED (SC005118)
- Charges for HERON NORTHERN PROPERTIES LIMITED (SC005118)
- More for HERON NORTHERN PROPERTIES LIMITED (SC005118)
| 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) |
|---|---|---|---|
| 25 Feb 2014 | MR04 | Satisfaction of charge 14 in full | |
| 25 Feb 2014 | MR04 | Satisfaction of charge 13 in full | |
| 14 Jan 2014 | TM01 | Termination of appointment of Jonathan Goldstein as a director | |
| 13 Jan 2014 | AP01 | Appointment of Mr Daniel Simon Samson as a director | |
| 24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 17 Jul 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
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| 19 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 03 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 22 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 08 Oct 2010 | CH03 | Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 | |
| 05 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 04 Oct 2010 | CH01 | Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 | |
| 01 Oct 2010 | CH01 | Director's details changed for Gerald Maurice Ronson on 27 September 2010 | |
| 02 Aug 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 08 Jun 2010 | CH01 | Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 | |
| 08 Feb 2010 | CH01 | Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 | |
| 28 Jan 2010 | CH03 | Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 | |
| 14 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 10 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 24 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 11 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 29 Feb 2008 | 288c | Director's change of particulars / jonathan goldstein / 11/02/2008 | |
| 19 Feb 2008 | 288a | New director appointed | |
| 19 Feb 2008 | 288b | Director resigned |