HQ1 LIMITED

Company number 03541218

Date	Type	Description	View / Download
24 Dec 2004	AA	Accounts made up to 30 June 2004	(4 pages)
25 Aug 2004	288a	New secretary appointed	(2 pages)
23 Apr 2004	363a	Return made up to 31/03/04; full list of members	(6 pages)
10 Feb 2004	AA	Accounts made up to 30 June 2003	(4 pages)
07 Apr 2003	363a	Return made up to 31/03/03; full list of members	(6 pages)
19 Nov 2002	AA	Accounts made up to 30 June 2002	(4 pages)
22 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: 1 canada square london E14 5AB	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288a	New director appointed	(3 pages)
17 Apr 2002	363a	Return made up to 31/03/02; full list of members	(6 pages)
15 Nov 2001	AA	Full accounts made up to 30 June 2001	(10 pages)
25 Sep 2001	CERTNM	Company name changed heron quays (HQ1) LIMITED\certificate issued on 25/09/01	(2 pages)
09 Apr 2001	363a	Return made up to 31/03/01; full list of members	(6 pages)
23 Oct 2000	AA	Full accounts made up to 30 June 2000	(9 pages)
06 Apr 2000	363a	Return made up to 31/03/00; no change of members	(8 pages)
01 Nov 1999	AA	Full accounts made up to 30 June 1999	(9 pages)
16 May 1999	288c	Director's particulars changed	(1 page)
23 Apr 1999	288b	Director resigned	(1 page)
23 Apr 1999	363a	Return made up to 31/03/99; full list of members	(22 pages)
16 Feb 1999	288b	Secretary resigned	(1 page)
11 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
11 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document