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HERON QUAYS DEVELOPMENTS LIMITED

Company number 02303491

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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)
30 Jun 2005 288c Director's particulars changed
31 Mar 2005 363a Return made up to 19/02/05; full list of members
27 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
24 Dec 2004 AA Accounts for a dormant company made up to 30 June 2004
25 Aug 2004 288a New secretary appointed
18 May 2004 288b Director resigned
03 Mar 2004 363a Return made up to 19/02/04; full list of members
17 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
27 Feb 2003 363a Return made up to 19/02/03; full list of members
19 Nov 2002 AA Full accounts made up to 30 June 2002
21 Aug 2002 288c Director's particulars changed
10 Aug 2002 AUD Auditor's resignation
01 Jun 2002 287 Registered office changed on 01/06/02 from: one canada square canery wharf london E14 5AB
24 Apr 2002 288b Director resigned
19 Apr 2002 288a New director appointed
26 Feb 2002 363a Return made up to 19/02/02; full list of members
15 Nov 2001 AA Full accounts made up to 30 June 2001
28 Feb 2001 363a Return made up to 19/02/01; full list of members
23 Nov 2000 AA Full accounts made up to 30 June 2000
17 Apr 2000 AA Full accounts made up to 30 June 1999
29 Feb 2000 363a Return made up to 19/02/00; no change of members
16 May 1999 288c Director's particulars changed
05 May 1999 288b Secretary resigned
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Request DocumentSecretary resigned
24 Feb 1999 363a Return made up to 19/02/99; change of members
16 Feb 1999 288b Secretary resigned