- 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) |
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19 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
21 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Feb 1992 | 363 |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
23 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
09 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jan 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
07 Jan 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
16 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Apr 1991 | 363 |
Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members |
22 Jan 1991 | MEM/ARTS | Memorandum and Articles of Association | |
22 Jan 1991 | RESOLUTIONS |
Resolutions
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22 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Nov 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
31 May 1990 | 225(2) |
Accounting reference date extended from 30/03 to 31/03
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Request DocumentAccounting reference date extended from 30/03 to 31/03 |
22 Feb 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
13 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Feb 1990 | AA |
Full accounts made up to 30 March 1989
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Request DocumentFull accounts made up to 30 March 1989 |
13 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Aug 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Apr 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 30/03
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Request DocumentAccounting reference date shortened from 31/03 to 30/03 |
10 Nov 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Nov 1988 | 363 |
Return made up to 03/11/88; full list of members
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Request DocumentReturn made up to 03/11/88; full list of members |
10 Nov 1988 | AA | Full accounts made up to 31 March 1988 | |
01 Feb 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
30 Nov 1987 | CERTNM |
Company name changed rossleigh LIMITED\certificate issued on 01/12/87
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Request DocumentCompany name changed rossleigh LIMITED\certificate issued on 01/12/87 |