HERON QUAY INVESTMENTS (NO.1) LIMITED

Company number 04479791

Date	Type	Description	View / Download
08 Feb 2010	CH01	Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009	(2 pages)
28 Jan 2010	CH03	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009	(1 page)
28 Jan 2010	CH01	Director's details changed for Lionel Harvey Zeltser on 31 October 2009	(2 pages)
14 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
11 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
29 Feb 2008	288c	Director's change of particulars / jonathan goldstein / 11/02/2008	(1 page)
18 Feb 2008	288a	New director appointed	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
31 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
23 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
07 Aug 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
18 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jan 2006	403b	Declaration of mortgage charge released/ceased	(3 pages)
21 Dec 2005	395	Particulars of mortgage/charge	(4 pages)
04 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
25 Jul 2005	363a	Return made up to 30/06/05; full list of members	(2 pages)
13 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(14 pages)
13 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Dec 2004	395	Particulars of mortgage/charge	(4 pages)
31 Dec 2004	395	Particulars of mortgage/charge	(6 pages)

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