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Dato Capital United Kingdom

Heron Blackpool Investments (No.3) LTD

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Reports

Full Company ReportHERON BLACKPOOL INVESTMENTS (NO.3) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04465924
Record last updated Monday, October 21, 2013 1:29:15 AM UTC
Official Address 3 Floor 5 Wigmore Street Marylebone High, Marylebone High Street
There are 2,662 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U1PB
Sector Development of building projects

Directors

Document Type Publication date Download link
Registry Jul 16, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Annual return Annual return
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Annual return Annual return
Registry Jul 20, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 20, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Change of particulars for director 4465... Change of particulars for director 4465...
Registry Dec 14, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 18, 2009 Annual return Annual return
Registry Feb 17, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 23, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 8, 2009 Section 175 comp act 06 08 4465... Section 175 comp act 06 08 4465...
Registry Dec 23, 2008 Resignation of a director Resignation of a director
Registry Dec 23, 2008 Appointment of a director Appointment of a director
Registry Dec 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2008 Appointment of a man as Director 4465... Appointment of a man as Director 4465...
Registry Dec 11, 2008 Annual return Annual return
Registry Nov 10, 2008 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 10, 2008 Resignation of one Company Director and one Director Resignation of one Company Director and one Director
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Financials Jan 26, 2007 Annual accounts Annual accounts
Financials Oct 25, 2006 Annual accounts 4465... Annual accounts 4465...
Registry Aug 3, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Jun 27, 2005 Annual return Annual return
Registry Jun 29, 2004 Annual return 4465... Annual return 4465...
Financials May 15, 2004 Annual accounts Annual accounts
Registry Sep 23, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 9, 2003 Annual return Annual return
Registry Aug 20, 2003 Resignation of a director Resignation of a director
Registry Aug 15, 2003 Appointment of a director Appointment of a director
Registry Aug 7, 2003 Appointment of a person as Company Director and Director Appointment of a person as Company Director and Director
Registry Aug 7, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 9, 2003 Annual accounts Annual accounts
Registry Apr 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2003 Particulars of a mortgage or charge 4465... Particulars of a mortgage or charge 4465...
Registry Apr 3, 2003 Resignation of a director Resignation of a director
Registry Apr 3, 2003 Resignation of a director 4465... Resignation of a director 4465...
Registry Apr 3, 2003 Resignation of a director Resignation of a director
Registry Apr 3, 2003 Appointment of a director Appointment of a director
Registry Apr 3, 2003 Resignation of a director Resignation of a director
Registry Apr 3, 2003 Appointment of a director Appointment of a director
Registry Apr 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2003 Company name change Company name change
Registry Apr 1, 2003 Change of name certificate Change of name certificate
Registry Mar 28, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2003 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Mar 24, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 24, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 16, 2002 Appointment of a director Appointment of a director
Registry Sep 6, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 25, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 2002 Appointment of a director Appointment of a director
Registry Jun 25, 2002 Resignation of a director Resignation of a director
Registry Jun 25, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2002 Appointment of a director Appointment of a director
Registry Jun 20, 2002 Five appointments: 4 men and a person Five appointments: 4 men and a person

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