HERON LINE LIMITED
Warning: The most recent accounts from 30 September 2015 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
19/02/1619 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
03/03/153 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
24/02/1424 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
28/01/1428 January 2014 | DIRECTOR APPOINTED MRS AMELIA CLAIRE RAYMOND |
28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMELIA CLAIRE RAYMOND / 28/01/2014 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
29/04/1329 April 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW ENGLAND |
27/02/1227 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
09/01/129 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
17/03/1117 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
21/02/1121 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
18/05/1018 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
18/02/1018 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
08/04/098 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
23/02/0923 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM FLEET COURT NEW FIELDS STINSFORD ROAD POOLE BH17 0NF |
20/02/0820 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
19/02/0719 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
17/07/0617 July 2006 | DIRECTOR RESIGNED |
10/03/0610 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
09/03/069 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
14/07/0514 July 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
25/02/0425 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
09/07/039 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
26/02/0326 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
12/04/0212 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
21/02/0221 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
27/02/0127 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
17/02/0017 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
06/08/996 August 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 11 CHURCH RD PARKSTONE POOLE DORSET, BH14 8UF |
18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
27/02/9827 February 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
18/02/9718 February 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
21/02/9621 February 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
15/02/9515 February 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
22/02/9422 February 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
22/02/9422 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
18/02/9318 February 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
18/02/9318 February 1993 | DIRECTOR RESIGNED |
18/02/9318 February 1993 | DIRECTOR RESIGNED |
11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
26/04/9226 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/04/9226 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/02/9220 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/02/9220 February 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS |
29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
13/06/9113 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/06/9113 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
05/04/915 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
05/03/915 March 1991 | RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS |
03/01/903 January 1990 | ADOPT MEM AND ARTS 13/12/89 |
02/01/902 January 1990 | REGISTERED OFFICE CHANGED ON 02/01/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
02/01/902 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/11/8927 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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