HERON (DEVONSHIRE ROW NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR DANIEL SIMON SAMSON |
| 12/12/1312 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/12/1312 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/12/1312 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/12/1312 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/12/1312 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/12/1312 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/12/1312 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/12/1312 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM HERON HOUSE 19 MARYLEBONE ROAD LONDON NW1 5JL |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010 |
| 02/08/102 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009 |
| 19/12/0919 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/12/0919 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/12/0919 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/12/0919 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0114 February 2001 | ALTER ARTICLES 08/02/01 |
| 10/02/0110 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/00 |
| 22/12/0022 December 2000 | ALTER MEM AND ARTS 19/12/00 |
| 22/12/0022 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/12/00 |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: G OFFICE CHANGED 22/12/00 C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 22/12/0022 December 2000 | S80A AUTH TO ALLOT SEC 19/12/00 |
| 18/12/0018 December 2000 | COMPANY NAME CHANGED HACKREMCO (NO.1755) LIMITED CERTIFICATE ISSUED ON 18/12/00 |
| 30/11/0030 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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