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HERON QUAYS HOLDINGS (HQ 3) LIMITED

Company number 04292543

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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)
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
02 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
01 Oct 2009 363a Return made up to 24/09/09; full list of members
08 Jul 2009 AA Full accounts made up to 31 December 2008
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 quoted 07/11/2008
20 Oct 2008 363a Return made up to 24/09/08; full list of members
30 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Oct 2007 363a Return made up to 24/09/07; full list of members
11 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Oct 2006 363a Return made up to 24/09/06; full list of members
11 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Oct 2005 363a Return made up to 24/09/05; full list of members
12 Aug 2005 288c Director's particulars changed
09 Aug 2005 288c Director's particulars changed
07 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
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
13 Jan 2005 AA Full accounts made up to 30 June 2004
05 Oct 2004 363a Return made up to 24/09/04; full list of members