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HQCB PROPERTIES (HQ1) LIMITED

Company number 04290533

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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)
13 Jan 2005 AA Full accounts 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 Full accounts 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
22 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
29 Jan 2002 CERTNM Company name changed heron quays leasing (hq 1) limit ed\certificate issued on 29/01/02
23 Nov 2001 395 Particulars of mortgage/charge
24 Oct 2001 288a New director appointed