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HQCB PROPERTIES (HQ4) LIMITED

Company number 04290525

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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)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company credit agreements 26/05/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company credit agreements 26/05/2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 17 pages (17 pages)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 May 2011	TM01	Termination of appointment of A Peter Anderson Ii as a director	View PDF Termination of appointment of A Peter Anderson Ii as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
13 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 - link opens in a new window - 45 pages (45 pages)
13 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 - link opens in a new window - 33 pages (33 pages)
13 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 - link opens in a new window - 10 pages (10 pages)
03 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	View PDF Termination of appointment of Anna Holland as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
16 Nov 2009	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	View PDF Secretary's details changed for John Raymond Garwood on 23 October 2009 - link opens in a new window - 3 pages (3 pages)
21 Jul 2009	363a	Return made up to 10/07/09; full list of members	View PDF Return made up to 10/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 quoted 07/11/2008	View PDF Resolutions RES13 ‐ Sect 175 quoted 07/11/2008 - link opens in a new window - 1 page (1 page)
23 Jul 2008	363a	Return made up to 10/07/08; full list of members	View PDF Return made up to 10/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
04 Oct 2007	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
06 Sep 2006	363a	Return made up to 20/09/06; full list of members	View PDF Return made up to 20/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
19 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 33 pages (33 pages)
11 Oct 2005	363a	Return made up to 20/09/05; full list of members	View PDF Return made up to 20/09/05; full list of members - link opens in a new window - 3 pages (3 pages)

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