HQCB PROPERTIES (HQ1) LIMITED

Company number 04290533

Date	Type	Description	View / Download
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
19 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(6 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
19 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(6 pages)
06 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	(2 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
26 Jan 2010	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(5 pages)
25 Aug 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 quoted 07/11/2008	(1 page)
10 Sep 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
04 Oct 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
10 Oct 2006	363a	Return made up to 20/09/06; full list of members	(3 pages)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
19 Dec 2005	395	Particulars of mortgage/charge	(33 pages)
11 Oct 2005	363a	Return made up to 20/09/05; full list of members	(3 pages)
12 Aug 2005	288c	Director's particulars changed	(1 page)
09 Aug 2005	288c	Director's particulars changed	(1 page)
19 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)

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