HERON QUAYS HOLDINGS (HQ 3) LIMITED

Company number 04292543

Date	Type	Description	View / Download
05 Oct 2004	363a	Return made up to 24/09/04; full list of members	(7 pages)
25 Aug 2004	288a	New secretary appointed	(2 pages)
10 Feb 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
07 Oct 2003	363a	Return made up to 24/09/03; full list of members	(6 pages)
08 Nov 2002	395	Particulars of mortgage/charge	(61 pages)
07 Nov 2002	395	Particulars of mortgage/charge	(49 pages)
06 Nov 2002	395	Particulars of mortgage/charge	(18 pages)
31 Oct 2002	AA	Full accounts made up to 30 June 2002	(11 pages)
08 Oct 2002	363a	Return made up to 24/09/02; full list of members	(6 pages)
21 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: 30TH floor 1 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)
24 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288a	New director appointed	(3 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	225	Accounting reference date shortened from 30/09/02 to 30/06/02	(1 page)