HERONSOFT LIMITED

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Company Documents

DateDescription
31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/03/1216 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 SECRETARY APPOINTED MRS JANICE BARBER

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12/04/1012 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JANICE SEPHTON / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BARBER / 12/04/2010

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12/04/1012 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/05/054 May 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/04/0428 April 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/04/0324 April 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/04/0222 April 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/05/0111 May 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/05/004 May 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 REGISTERED OFFICE CHANGED ON 09/03/00 FROM: G OFFICE CHANGED 09/03/00 4 THE DINGLE BARNTON NORTHWICH CHESHIRE CW8 4SS

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29/12/9929 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/06/9914 June 1999 SECRETARY RESIGNED

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25/05/9925 May 1999 SECRETARY RESIGNED

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25/05/9925 May 1999 NEW SECRETARY APPOINTED

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25/05/9925 May 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/04/9817 April 1998 RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS

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07/01/987 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/05/977 May 1997 RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS

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12/12/9612 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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20/03/9620 March 1996 RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS

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20/02/9620 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/04/955 April 1995 RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS

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04/02/954 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/03/9429 March 1994 RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS

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29/03/9429 March 1994 REGISTERED OFFICE CHANGED ON 29/03/94

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26/07/9326 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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13/04/9313 April 1993 DIRECTOR'S PARTICULARS CHANGED

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13/04/9313 April 1993 DIRECTOR'S PARTICULARS CHANGED

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13/04/9313 April 1993 RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS

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13/05/9213 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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21/04/9221 April 1992 NEW DIRECTOR APPOINTED

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21/04/9221 April 1992 NEW SECRETARY APPOINTED

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21/04/9221 April 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/04/9221 April 1992 REGISTERED OFFICE CHANGED ON 21/04/92 FROM: G OFFICE CHANGED 21/04/92 31 CORSHAM STREET LONDON N1 6DR

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17/03/9217 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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