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HERON QUAYS WEST PROPERTIES LIMITED

Company number 04521414

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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)
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
26 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Sep 2009 363a Return made up to 29/08/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 quoted 07/11/2008
22 Sep 2008 363a Return made up to 29/08/08; full list of members
21 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Sep 2007 363a Return made up to 29/08/07; full list of members
05 Sep 2006 363a Return made up to 29/08/06; full list of members
31 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Aug 2005 363a Return made up to 29/08/05; full list of members
31 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Aug 2005 288c Director's particulars changed
08 Aug 2005 288c Director's particulars changed