HERON CONSULTING LIMITED

Company Documents

DateDescription
31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/06/1621 June 2016 DISS40 (DISS40(SOAD))

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20/06/1620 June 2016 Annual return made up to 17 March 2016 with full list of shareholders

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14/06/1614 June 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/08/1529 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/05/1520 May 2015 Annual return made up to 17 March 2015 with full list of shareholders

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

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH MCBRIDE / 09/02/2015

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/05/1415 May 2014 Annual return made up to 17 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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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH MCBRIDE / 04/02/2014

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH MCBRIDE / 02/01/2014

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22/10/1322 October 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCBRIDE

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/06/1314 June 2013 Annual return made up to 17 March 2013 with full list of shareholders

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

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/06/126 June 2012 Annual return made up to 17 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1116 June 2011 Annual return made up to 17 March 2011 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/05/091 May 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/08 FROM: GISTERED OFFICE CHANGED ON 02/06/2008 FROM HERON FARM LONG DROVE WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB25 9LR ENGLAND

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17/03/0817 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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