HERON STRAND DEVELOPMENTS LIMITED
Company number 03261176 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 4 Apr 2014 | DECLARATION OF SOLVENCY | View document |
| 4 Apr 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 4 Apr 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Mar 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM · HERON HOUSE 4 BENTINCK STREET · LONDON · W1U 2EF · UNITED KINGDOM | View document |
| 25 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MR DANIEL SIMON SAMSON | View document |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FERRARI | View document |
| 13 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 21 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 25 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN FERRARI / 27/09/2010 | View document |
| 8 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010 | View document |
| 4 Oct 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM · HERON HOUSE · 19 MARYLEBONE ROAD · LONDON · NW1 5JL | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010 | View document |
| 21 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN FERRARI / 30/04/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009 | View document |
| 28 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008 | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 1 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 14 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2002 | SECRETARY RESIGNED | View document |
| 25 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2000 | SECRETARY RESIGNED | View document |
| 11 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2000 | SECRETARY RESIGNED | View document |
| 21 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Apr 1999 | S366A DISP HOLDING AGM 31/03/99 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Nov 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS | View document |
| 2 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 3 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1996 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: · ACRE HOUSE 11-15 WILLIAM ROAD · LONDON · NW1 3ER | View document |
| 24 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1996 | DIRECTOR RESIGNED | View document |
| 24 Dec 1996 | SECRETARY RESIGNED | View document |
| 4 Oct 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |