HERITAGE QUAY (NO.1) MANAGEMENT COMPANY LIMITED

Company number 03899463

Date	Type	Description	View / Download
10 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(10 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
06 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(30 pages)
06 Jan 2010	CH01	Director's details changed for Mr Brian Anthony Grove on 6 January 2010	(2 pages)
06 Jan 2010	AD01	Registered office address changed from , C/O Fell Reynolds, 125 Sandgate Road, Folkestone, Kent, CT20 2BL on 6 January 2010	(1 page)
15 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
09 Feb 2009	363a	Return made up to 24/12/08; full list of members	(28 pages)
06 Jan 2009	288a	Director appointed mr brian anthony grove	(1 page)
27 Oct 2008	288b	Appointment terminated director john whitmore	(1 page)
27 Oct 2008	288b	Appointment terminated director brian grove	(1 page)
19 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
18 Jan 2008	363s	Return made up to 24/12/07; change of members	(13 pages)
22 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
08 Feb 2007	363s	Return made up to 24/12/06; full list of members	(21 pages)
19 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
16 Jan 2006	363s	Return made up to 24/12/05; change of members	(7 pages)
15 Apr 2005	AA	Accounts for a dormant company made up to 24 December 2004	(3 pages)
17 Jan 2005	363s	Return made up to 24/12/04; change of members	(12 pages)
30 Dec 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
29 Dec 2004	288a	New secretary appointed	(2 pages)
18 Oct 2004	288b	Secretary resigned	(1 page)
15 Oct 2004	287	Registered office changed on 15/10/04 from: the corn exchange, baffins lane, chichester, west sussex PO19 1GE	(1 page)
06 Feb 2004	363s	Return made up to 24/12/03; full list of members 363(353) ‐ Location of register of members address changed	(25 pages)
15 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 7@1=7 £ ic 67/74	(4 pages)
07 Jun 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)