HQCB PROPERTIES (HQ5 (2)) LIMITED

Company number 04525202

Date	Type	Description	View / Download
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(12 pages)
13 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(47 pages)
13 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
06 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	(2 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
26 Jan 2010	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
21 Jul 2009	363a	Return made up to 07/07/09; full list of members	(4 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
12 Sep 2007	363a	Return made up to 03/09/07; full list of members	(3 pages)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
01 May 2007	88(2)R	Ad 20/04/07--------- £ si 121600@1=121600 £ ic 1/121601	(2 pages)
01 May 2007	123	Nc inc already adjusted 20/04/07	(1 page)
01 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Sep 2006	363a	Return made up to 03/09/06; full list of members	(3 pages)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
19 Dec 2005	395	Particulars of mortgage/charge	(33 pages)
19 Dec 2005	395	Particulars of mortgage/charge	(33 pages)
27 Sep 2005	363a	Return made up to 03/09/05; full list of members	(3 pages)
12 Aug 2005	288c	Director's particulars changed	(1 page)
19 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
30 Jun 2005	288c	Director's particulars changed	(1 page)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)