- Company Overview for HERON TREASURY SERVICES LIMITED (02191171)
- Filing history for HERON TREASURY SERVICES LIMITED (02191171)
- People for HERON TREASURY SERVICES LIMITED (02191171)
- Charges for HERON TREASURY SERVICES LIMITED (02191171)
- More for HERON TREASURY SERVICES LIMITED (02191171)
| 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) |
|---|---|---|---|
| 15 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 08 Oct 2010 | CH01 | Director's details changed for Lionel Harvey Zeltser on 27 September 2010 | |
| 08 Oct 2010 | CH03 | Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 | |
| 07 Oct 2010 | CH01 | Director's details changed for Christopher Mario Moniz on 27 September 2010 | |
| 05 Oct 2010 | CH01 | Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 | |
| 04 Oct 2010 | AD01 | Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010 | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Sep 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 | |
| 16 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 08 Jun 2010 | CH01 | Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 | |
| 08 Jun 2010 | CH01 | Director's details changed for Christopher Mario Moniz on 30 April 2010 | |
| 08 Feb 2010 | CH01 | Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 | |
| 28 Jan 2010 | CH01 | Director's details changed for Lionel Harvey Zeltser on 31 October 2009 | |
| 28 Jan 2010 | CH03 | Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 | |
| 15 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 14 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 02 Nov 2008 | AA | Full accounts 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 | |
| 02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 31 Jul 2007 | 363a | Return made up to 30/06/07; full list of members | |
| 19 Jan 2007 | 403a | Declaration of satisfaction of mortgage/charge |