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HERON QUAYS (RT3) T2 LIMITED

Company number 04525130

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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 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jul 2012 AR01 Annual return made up to 2 July 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
12 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jul 2010 AR01 Annual return made up to 2 July 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
07 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jul 2009 363a Return made up to 02/07/09; full list of members
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
23 Jul 2008 363a Return made up to 02/07/08; 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
13 Jun 2006 403a Declaration of satisfaction of mortgage/charge
30 Mar 2006 395 Particulars of mortgage/charge