HERON QUAYS HOLDINGS (RT3) LIMITED

Company number 04525287

Date	Type	Description	View / Download
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
10 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
13 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
06 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	(2 pages)
26 Jan 2010	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
07 Jul 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008	(1 page)
21 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
23 Jul 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)
14 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
13 Sep 2007	363a	Return made up to 03/09/07; full list of members	(3 pages)
05 Sep 2006	363a	Return made up to 03/09/06; full list of members	(3 pages)
31 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
27 Sep 2005	363a	Return made up to 03/09/05; full list of members	(3 pages)
31 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
11 Aug 2005	288c	Director's particulars changed	(1 page)
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)
10 Jun 2005	395	Particulars of mortgage/charge	(10 pages)
08 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
18 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
24 Dec 2004	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
05 Oct 2004	363a	Return made up to 03/09/04; full list of members	(7 pages)