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HERON NORTHERN PROPERTIES LIMITED

Company number SC005118

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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)
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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09 Jan 1992 288 New director appointed
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07 Jan 1992 288 Secretary resigned
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07 Jan 1992 288 New secretary appointed
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16 May 1991 288 New director appointed
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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
  • ERES13 ‐ Extraordinary resolution
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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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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