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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)
30 Mar 2006 395 Particulars of mortgage/charge
27 Sep 2005 363a Return made up to 03/09/05; full list of members
12 Aug 2005 288c Director's particulars changed
08 Aug 2005 288c Director's particulars changed
07 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 403a Declaration of satisfaction of mortgage/charge
26 May 2005 403a Declaration of satisfaction of mortgage/charge
26 May 2005 403a Declaration of satisfaction of mortgage/charge
18 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
24 Dec 2004 AA Accounts for a dormant company made up to 30 June 2004
05 Oct 2004 363a Return made up to 03/09/04; full list of members
25 Aug 2004 288a New secretary appointed
19 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
15 Sep 2003 363a Return made up to 03/09/03; full list of members
08 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 395 Particulars of mortgage/charge
06 Nov 2002 395 Particulars of mortgage/charge
27 Sep 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 DocumentResolutions
27 Sep 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 DocumentResolutions
27 Sep 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 DocumentResolutions
27 Sep 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 DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2002 288a New director appointed
12 Sep 2002 225 Accounting reference date shortened from 30/09/03 to 30/06/03