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HERON INTERNATIONAL HOLDINGS

Company number 00860387

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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)
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
03 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2005 363a Return made up to 30/06/05; full list of members
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
20 Jul 2004 363a Return made up to 30/06/04; full list of members
21 Jan 2004 288b Director resigned
17 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce cap 03/12/03
11 Dec 2003 122 S-div 03/12/03
11 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 03/12/03
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
15 Oct 2003 288a New director appointed
01 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 363a Return made up to 30/06/03; full list of members
11 Jun 2003 288c Director's particulars changed
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
30 Aug 2002 363a Return made up to 30/06/02; full list of members
29 Aug 2002 288b Secretary resigned
07 Jun 2002 288a New secretary appointed
31 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
07 Aug 2001 363a Return made up to 30/06/01; full list of members
11 Sep 2000 288a New secretary appointed
11 Sep 2000 288b Secretary resigned