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HERON QUAYS (RT3) LIMITED

Company number 04525120

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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)
08 Aug 2005 288c Director's particulars changed
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
08 Jun 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
10 Feb 2004 AA Full accounts 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
04 Oct 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
04 Oct 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
04 Oct 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
04 Oct 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
04 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2002 288a New director appointed
13 Sep 2002 288b Director resigned
13 Sep 2002 288b Secretary resigned;director resigned
13 Sep 2002 225 Accounting reference date shortened from 30/09/03 to 30/06/03
13 Sep 2002 287 Registered office changed on 13/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Sep 2002 288a New director appointed
13 Sep 2002 288a New secretary appointed