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HERON QUAYS PROPERTIES LIMITED

Company number 02276627

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 1992 2.23 Notice of result of meeting of creditors
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Request DocumentNotice of result of meeting of creditors
10 Sep 1992 2.21 Statement of administrator's proposal
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Request DocumentStatement of administrator's proposal
18 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1992 2.7 Administration Order
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Request DocumentAdministration Order
11 Jun 1992 2.6 Notice of Administration Order
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Request DocumentNotice of Administration Order
26 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1992 363x Return made up to 24/01/92; full list of members
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Request DocumentReturn made up to 24/01/92; full list of members
10 Sep 1991 287 Registered office changed on 10/09/91 from: 10 great george street london SW1P 3AE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/09/91 from: 10 great george street london SW1P 3AE
03 Jun 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
04 Mar 1991 363a Return made up to 24/01/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/91; no change of members
26 Feb 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
05 Feb 1990 363 Return made up to 24/01/90; full list of members
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Request DocumentReturn made up to 24/01/90; full list of members
18 Oct 1989 225(1) Accounting reference date shortened from 31/08 to 31/10
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Request DocumentAccounting reference date shortened from 31/08 to 31/10
17 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jan 1989 CERTNM Company name changed sandelbrook LIMITED\certificate issued on 26/01/89
17 Nov 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
17 Nov 1988 287 Registered office changed on 17/11/88 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 17/11/88 from: royex house aldermanbury square london EC2V 7LD
17 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1988 NEWINC Incorporation