HERON QUAYS (HQ 2) T1 LIMITED

Company number 04290562

Date	Type	Description	View / Download
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
18 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
24 Dec 2004	AA	Accounts for a dormant company made up to 30 June 2004	(4 pages)
05 Oct 2004	363a	Return made up to 20/09/04; full list of members	(7 pages)
25 Aug 2004	288a	New secretary appointed	(2 pages)
10 Feb 2004	AA	Accounts for a dormant company made up to 30 June 2003	(4 pages)
07 Oct 2003	363a	Return made up to 20/09/03; full list of members	(6 pages)
08 Nov 2002	395	Particulars of mortgage/charge	(61 pages)
31 Oct 2002	AA	Full accounts made up to 30 June 2002	(12 pages)
08 Oct 2002	363a	Return made up to 20/09/02; full list of members	(7 pages)
21 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
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	(2 pages)
24 Apr 2002	288b	Director resigned	(1 page)
19 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	(17 pages)
08 Mar 2002	395	Particulars of mortgage/charge	(8 pages)
08 Mar 2002	395	Particulars of mortgage/charge	(49 pages)