- Company Overview for HERON QUAYS DEVELOPMENTS LIMITED (02303491)
- Filing history for HERON QUAYS DEVELOPMENTS LIMITED (02303491)
- People for HERON QUAYS DEVELOPMENTS LIMITED (02303491)
- More for HERON QUAYS DEVELOPMENTS LIMITED (02303491)
| 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) |
|---|---|---|---|
| 09 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 02 Mar 1993 | 363x |
Return made up to 19/02/93; full list of members
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Request DocumentReturn made up to 19/02/93; full list of members |
| 19 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
| 30 Nov 1992 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 30 Nov 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 18 Nov 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 14 Aug 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 29 Jul 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 02 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 12 May 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 11 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 06 Apr 1992 | 363x |
Return made up to 19/02/92; full list of members
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Request DocumentReturn made up to 19/02/92; full list of members |
| 10 Sep 1991 | 287 |
Registered office changed on 10/09/91 from: 10 great george street london SW1P 3AE
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Request DocumentRegistered office changed on 10/09/91 from: 10 great george street london SW1P 3AE |
| 17 Jul 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
| 17 Mar 1991 | 363a |
Return made up to 19/02/91; no change of members
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Request DocumentReturn made up to 19/02/91; no change of members |
| 22 Feb 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 12 Feb 1991 | 287 |
Registered office changed on 12/02/91 from: P.O.box 4NR 44 grosvenor hill london W1A 4NR
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Request DocumentRegistered office changed on 12/02/91 from: P.O.box 4NR 44 grosvenor hill london W1A 4NR |
| 14 Nov 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 02 Nov 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
| 05 Mar 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
| 05 Mar 1990 | 363 |
Return made up to 19/02/90; full list of members
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Request DocumentReturn made up to 19/02/90; full list of members |
| 07 Apr 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
| 16 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 30 Dec 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
| 19 Dec 1988 | CERTNM |
Company name changed chordchance LIMITED\certificate issued on 20/12/88
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Request DocumentCompany name changed chordchance LIMITED\certificate issued on 20/12/88 |