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HERON QUAYS (RT3) T1 LIMITED

Company number 04525109

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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)
02 Oct 2014 MR01 Registration of charge 045251090007, created on 1 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
10 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 3 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
14 Sep 2009 363a Return made up to 03/09/09; full list of members
07 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008
22 Sep 2008 363a Return made up to 03/09/08; full list of members
30 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Sep 2007 363a Return made up to 03/09/07; full list of members
11 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Sep 2006 363a Return made up to 03/09/06; full list of members
11 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Jun 2006 403a Declaration of satisfaction of mortgage/charge