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Dato Capital United Kingdom

Heron CORPORATION

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Full Company ReportHERON CORPORATION Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • 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

Details

Company type
Company Number 00828750
Record last updated Thursday, October 20, 2022 10:02:07 PM UTC
Postal Code W1U 2EF

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Visits

HERON CORPORATION (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92018-52019-122022-122025-50123

Directors

Document Type Publication date Download link
Registry Dec 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 30, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 25, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Annual return Annual return
Registry Apr 27, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 9, 2011 Statement of satisfaction in full or in part of mortgage or charge 8287... Statement of satisfaction in full or in part of mortgage or charge 8287...
Registry Oct 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2010 Change of particulars for director Change of particulars for director
Registry Oct 4, 2010 Change of registered office address Change of registered office address
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 8287... Change of particulars for director 8287...
Registry Jan 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Annual return Annual return
Registry Apr 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2008 Resignation of a director Resignation of a director
Financials Dec 19, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Registry May 16, 2007 Resignation of a director Resignation of a director
Registry May 16, 2007 Resignation of a director 8287... Resignation of a director 8287...
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 2006 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Sep 18, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 7, 2006 Appointment of a director Appointment of a director
Registry Aug 4, 2006 Annual return Annual return
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Annual return Annual return
Registry Jan 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Registry Jan 21, 2004 Resignation of a director Resignation of a director
Registry Oct 15, 2003 Appointment of a director Appointment of a director
Registry Sep 1, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 31, 2003 Annual accounts Annual accounts
Registry Jul 30, 2003 Annual return Annual return
Registry Jun 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2003 Elective resolution Elective resolution
Registry Aug 27, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2002 Resignation of a director Resignation of a director
Registry Jul 25, 2002 Annual return Annual return
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry Jun 7, 2002 Appointment of a secretary Appointment of a secretary
Registry May 15, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry Aug 14, 2001 Annual return Annual return
Registry Aug 7, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 21, 2000 Annual accounts Annual accounts
Registry Sep 11, 2000 Resignation of a director Resignation of a director
Registry Sep 11, 2000 Resignation of a director 8287... Resignation of a director 8287...
Registry Sep 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2000 Annual return Annual return
Registry Feb 23, 2000 Annual return 8287... Annual return 8287...
Registry Jan 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 16, 1999 Appointment of a director Appointment of a director
Registry Oct 4, 1999 Appointment of a director 8287... Appointment of a director 8287...
Registry Aug 17, 1999 Resignation of a director Resignation of a director
Financials Jun 11, 1999 Annual accounts Annual accounts
Registry Jan 20, 1999 Annual return Annual return
Financials Jul 15, 1998 Annual accounts Annual accounts
Registry Jul 14, 1998 Appointment of a director Appointment of a director
Registry Mar 10, 1998 Annual return Annual return
Registry Jan 9, 1998 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 Dec 24, 1997 Appointment of a director Appointment of a director
Financials Aug 27, 1997 Annual accounts Annual accounts
Registry Apr 7, 1997 Annual return Annual return
Registry Feb 26, 1997 Reduction of issued capital Reduction of issued capital
Registry Jan 7, 1997 Miscellaneous document Miscellaneous document
Registry Nov 26, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 1996 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 1996 Reduction of issued capital Reduction of issued capital
Registry Jul 22, 1996 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Jul 22, 1996 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Jul 22, 1996 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Jul 22, 1996 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Jul 22, 1996 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 22, 1996 Alter mem and arts Alter mem and arts
Registry Jul 22, 1996 Reregistration plc-pri Reregistration plc-pri
Registry Jul 1, 1996 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jul 1, 1996 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 1, 1996 Reregistration plc-pri Reregistration plc-pri
Registry Jul 1, 1996 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 1, 1996 Alter mem and arts Alter mem and arts
Financials Apr 30, 1996 Annual accounts Annual accounts
Registry Jan 24, 1996 Annual return Annual return
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