HERON QUAYS (HQ 5) LIMITED

Company number 04290560

Date	Type	Description	View / Download
01 Jun 2002	287	Registered office changed on 01/06/02 from: 30TH floor one canada square canary wharf london E14 5AB	(1 page)
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 Document
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 Document
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 Document
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 Document
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288a	New director appointed	(3 pages)
11 Mar 2002	395	Particulars of mortgage/charge	(54 pages)
11 Mar 2002	395	Particulars of mortgage/charge	(15 pages)
08 Mar 2002	395	Particulars of mortgage/charge	(49 pages)
25 Oct 2001	395	Particulars of mortgage/charge	(17 pages)
24 Oct 2001	288a	New director appointed	(5 pages)
10 Oct 2001	288a	New director appointed	(5 pages)
10 Oct 2001	288a	New director appointed	(5 pages)
10 Oct 2001	288b	Secretary resigned	(1 page)
10 Oct 2001	288a	New secretary appointed	(2 pages)
10 Oct 2001	288b	Director resigned	(1 page)
10 Oct 2001	225	Accounting reference date shortened from 30/09/02 to 30/06/02	(1 page)
20 Sep 2001	NEWINC	Incorporation	(49 pages)