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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)
16 Nov 1998 288c Secretary's particulars changed
03 Feb 1998 288b Director resigned
22 Jan 1998 363a Return made up to 24/01/98; full list of members
04 Dec 1997 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 1997
14 Nov 1997 AA Full accounts made up to 30 June 1997
08 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 1997 403a Declaration of satisfaction of mortgage/charge
02 May 1997 403a Declaration of satisfaction of mortgage/charge
29 Jan 1997 363a Return made up to 24/01/97; full list of members
16 Dec 1996 AA Full accounts made up to 30 June 1996
02 Dec 1996 288c Secretary's particulars changed
12 Nov 1996 288a New secretary appointed
04 Nov 1996 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 1996
20 Sep 1996 155(6)a Declaration of assistance for shares acquisition
19 Sep 1996 395 Particulars of mortgage/charge
24 Jun 1996 AUD Auditor's resignation
24 Apr 1996 AA Full accounts made up to 30 June 1995
23 Apr 1996 288 New director appointed
23 Feb 1996 288 New director appointed
22 Feb 1996 288 New director appointed
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge
23 Jan 1996 363x Return made up to 24/01/96; no change of members
22 Jan 1996 288 New director appointed
16 Jan 1996 395 Particulars of mortgage/charge