HERON QUAYS HOLDINGS (RT3) LIMITED

Company number 04525287

Date	Type	Description	View / Download
25 Aug 2004	288a	New secretary appointed	(2 pages)
10 Feb 2004	AA	Full accounts made up to 30 June 2003	(11 pages)
15 Sep 2003	363a	Return made up to 03/09/03; full list of members	(6 pages)
08 Nov 2002	395	Particulars of mortgage/charge	(61 pages)
07 Nov 2002	395	Particulars of mortgage/charge	(49 pages)
06 Nov 2002	395	Particulars of mortgage/charge	(19 pages)
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 Document
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 Document
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 Document
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 Document
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2002	288a	New director appointed	(2 pages)
12 Sep 2002	225	Accounting reference date shortened from 30/09/03 to 30/06/03	(1 page)
12 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	288a	New secretary appointed	(2 pages)
12 Sep 2002	288a	New director appointed	(2 pages)
12 Sep 2002	288a	New director appointed	(2 pages)
12 Sep 2002	287	Registered office changed on 12/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
03 Sep 2002	NEWINC	Incorporation	(37 pages)