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HERON QUAYS WEST LP (ONE) LIMITED

Company number 04290519

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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)
14 Dec 2007 88(2)R Ad 22/10/07--------- £ si 5991@1=5991 £ ic 1/5992
30 Nov 2007 123 Nc inc already adjusted 08/10/07
30 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2007 363a Return made up to 24/09/07; full list of members
21 Sep 2007 CERTNM Company name changed canary wharf (DS4) T1 LIMITED\certificate issued on 21/09/07
14 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Oct 2006 363a Return made up to 24/09/06; full list of members
31 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Oct 2005 363a Return made up to 24/09/05; full list of members
31 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Aug 2005 288c Director's particulars changed
09 Aug 2005 288c Director's particulars changed
18 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
05 Oct 2004 363a Return made up to 24/09/04; full list of members
25 Aug 2004 288a New secretary appointed
24 May 2004 AA Accounts for a dormant company made up to 30 June 2003
07 Oct 2003 363a Return made up to 24/09/03; full list of members
28 Aug 2003 403a Declaration of satisfaction of mortgage/charge
10 Apr 2003 395 Particulars of mortgage/charge
19 Nov 2002 AA Full accounts made up to 30 June 2002
08 Oct 2002 363a Return made up to 24/09/02; full list of members
22 Aug 2002 288c Director's particulars changed
06 Aug 2002 MISC Re: section 394
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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