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HERON QUAYS (HQ 2) T2 LIMITED

Company number 04290529

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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)
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
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 20/09/04; full list of members
25 Aug 2004 288a New secretary appointed
10 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
07 Oct 2003 363a Return made up to 20/09/03; full list of members
08 Nov 2002 395 Particulars of mortgage/charge
31 Oct 2002 AA Full accounts made up to 30 June 2002
08 Oct 2002 363a Return made up to 20/09/02; full list of members
21 Aug 2002 288c Director's particulars changed
10 Aug 2002 AUD Auditor's resignation
31 May 2002 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 DocumentResolutions
31 May 2002 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 DocumentResolutions
31 May 2002 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 DocumentResolutions
31 May 2002 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 DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2002 403a Declaration of satisfaction of mortgage/charge
24 Apr 2002 288b Director resigned
19 Apr 2002 288a New director appointed
11 Mar 2002 395 Particulars of mortgage/charge
11 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
23 Nov 2001 395 Particulars of mortgage/charge