The Marlands Shopping Centre LTD
HERON SOUTHAMPTON PROPERTIES LIMITED
Company type | Private Limited Company, Active |
Company Number | 01549055 |
Record last updated | Friday, April 20, 2018 10:47:16 PM UTC |
Official Address | Heron House 4 Bentinck Street Marylebone High, Marylebone High Street There are 96 companies registered at this street |
Postal Code | W1U2EF |
Sector | build, centre, development, limit, project |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 31, 2013 | Appointment of a man as Director and Solicitor | |
Financials | Sep 17, 2013 | Annual accounts | |
Registry | Jul 17, 2013 | Annual return | |
Financials | Sep 13, 2012 | Annual accounts | |
Registry | Jul 3, 2012 | Annual return | |
Financials | Sep 21, 2011 | Annual accounts | |
Registry | Jul 25, 2011 | Annual return | |
Registry | Oct 11, 2010 | Change of particulars for director | |
Registry | Oct 8, 2010 | Change of particulars for secretary | |
Registry | Oct 5, 2010 | Change of particulars for director | |
Registry | Oct 4, 2010 | Change of registered office address | |
Registry | Sep 30, 2010 | Change of particulars for director | |
Financials | Sep 21, 2010 | Annual accounts | |
Registry | Aug 25, 2010 | Annual return | |
Registry | Jun 8, 2010 | Change of particulars for director | |
Registry | Feb 8, 2010 | Change of particulars for director 1549... | |
Registry | Jan 28, 2010 | Change of particulars for secretary | |
Registry | Jul 14, 2009 | Annual return | |
Financials | Jun 7, 2009 | Annual accounts | |
Financials | Sep 22, 2008 | Annual accounts 1549... | |
Registry | Jul 11, 2008 | Annual return | |
Registry | Feb 29, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 19, 2008 | Resignation of a director | |
Registry | Feb 19, 2008 | Appointment of a director | |
Financials | Sep 1, 2007 | Annual accounts | |
Registry | Jul 31, 2007 | Annual return | |
Financials | Oct 31, 2006 | Annual accounts | |
Registry | Aug 7, 2006 | Annual return | |
Financials | Oct 4, 2005 | Annual accounts | |
Registry | Jul 25, 2005 | Annual return | |
Financials | Oct 26, 2004 | Annual accounts | |
Registry | Jul 23, 2004 | Annual return | |
Registry | Oct 14, 2003 | Resignation of a director | |
Registry | Oct 14, 2003 | Appointment of a director | |
Financials | Aug 14, 2003 | Annual accounts | |
Registry | Jul 30, 2003 | Annual return | |
Registry | Jun 12, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 30, 2002 | Resignation of a secretary | |
Registry | Jul 25, 2002 | Annual return | |
Financials | Jul 23, 2002 | Annual accounts | |
Registry | Jun 7, 2002 | Appointment of a secretary | |
Registry | May 15, 2002 | Appointment of a man as Secretary | |
Financials | Aug 28, 2001 | Annual accounts | |
Registry | Aug 7, 2001 | Annual return | |
Registry | Sep 11, 2000 | Resignation of a secretary | |
Registry | Sep 11, 2000 | Appointment of a secretary | |
Registry | Jul 11, 2000 | Annual return | |
Registry | May 10, 2000 | Company name change | |
Financials | May 9, 2000 | Annual accounts | |
Registry | May 9, 2000 | Change of name certificate | |
Registry | Jan 14, 2000 | Appointment of a secretary | |
Registry | Jan 14, 2000 | Resignation of a secretary | |
Registry | Sep 6, 1999 | Resignation of a director | |
Registry | Jul 21, 1999 | Annual return | |
Financials | Jun 11, 1999 | Annual accounts | |
Registry | Jan 20, 1999 | Annual return | |
Registry | Dec 11, 1998 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Nov 17, 1998 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 2, 1998 | Particulars of a mortgage or charge | |
Registry | Aug 11, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 11, 1998 | Notice of increase in nominal capital | |
Registry | Aug 11, 1998 | Nc inc already adjusted | |
Financials | Jul 15, 1998 | Annual accounts | |
Registry | Jan 29, 1998 | Annual return | |
Financials | Aug 27, 1997 | Annual accounts | |
Registry | Feb 26, 1997 | Annual return | |
Registry | Nov 26, 1996 | Resignation of a secretary | |
Registry | Nov 12, 1996 | Appointment of a secretary | |
Registry | May 13, 1996 | Company name change | |
Registry | May 10, 1996 | Change of name certificate | |
Financials | Apr 30, 1996 | Annual accounts | |
Registry | Jan 24, 1996 | Annual return | |
Registry | Jan 18, 1996 | Director resigned, new director appointed | |
Registry | Nov 13, 1995 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Aug 8, 1995 | Annual accounts | |
Registry | Apr 13, 1995 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 13, 1995 | Declaration of satisfaction in full or in part of a mortgage or charge 1549... | |
Registry | Apr 13, 1995 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 12, 1995 | Declaration of satisfaction in full or in part of a mortgage or charge 1549... | |
Registry | Apr 12, 1995 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 11, 1995 | Particulars of a mortgage or charge | |
Registry | Feb 6, 1995 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Feb 2, 1995 | Annual accounts | |
Registry | Jan 28, 1995 | Director resigned, new director appointed | |
Registry | Jan 8, 1995 | Annual return | |
Registry | Nov 9, 1994 | Director resigned, new director appointed | |
Registry | May 10, 1994 | Director resigned, new director appointed 1549... | |
Registry | Feb 16, 1994 | Annual return | |
Financials | Feb 8, 1994 | Annual accounts | |
Registry | Nov 19, 1993 | Director resigned, new director appointed | |
Registry | Oct 8, 1993 | Particulars of a mortgage or charge | |
Registry | Oct 7, 1993 | Director resigned, new director appointed | |
Registry | Oct 3, 1993 | Director resigned, new director appointed 1549... | |
Registry | Aug 2, 1993 | Director resigned, new director appointed | |
Registry | Apr 29, 1993 | Director resigned, new director appointed 1549... | |
Registry | Apr 21, 1993 | Director resigned, new director appointed | |
Financials | Feb 18, 1993 | Annual accounts | |
Registry | Feb 11, 1993 | Annual return | |
Registry | Jan 27, 1993 | Director resigned, new director appointed | |
Registry | Dec 31, 1992 | Appointment of a man as Director | |