HERON QUAYS WEST GP (THREE) LIMITED
Company number 06384164
- Company Overview for HERON QUAYS WEST GP (THREE) LIMITED (06384164)
- Filing history for HERON QUAYS WEST GP (THREE) LIMITED (06384164)
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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) |
|---|---|---|---|
| 04 Sep 2015 | CH01 | Director's details changed for Mr Russell James John Lyons on 13 July 2015 | |
| 04 Sep 2015 | CH01 | Director's details changed for Sir George Iacobescu on 13 July 2015 | |
| 03 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 17 December 2014
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| 15 Oct 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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| 15 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 10 Oct 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
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| 07 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
| 09 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Oct 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
| 05 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
| 10 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 06 Jul 2010 | TM02 | Termination of appointment of Anna Holland as a secretary | |
| 25 Jan 2010 | CH03 | Secretary's details changed for John Raymond Garwood on 23 October 2009 | |
| 01 Oct 2009 | 363a | Return made up to 27/09/09; full list of members | |
| 01 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 18 Nov 2008 | RESOLUTIONS |
Resolutions
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| 27 Oct 2008 | 363a | Return made up to 27/09/08; full list of members | |
| 14 Dec 2007 | 88(2)R | Ad 22/10/07--------- £ si 3000@1=3000 £ ic 1/3001 | |
| 09 Oct 2007 | 288b | Director resigned | |
| 09 Oct 2007 | 288b | Secretary resigned | |
| 09 Oct 2007 | 288a | New secretary appointed | |
| 09 Oct 2007 | 288a | New secretary appointed | |
| 09 Oct 2007 | 288a | New director appointed |