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HERON QUAYS WEST (T1) LIMITED

Company number 06384176

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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)
09 Aug 2012 AA Accounts for a dormant company 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
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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 Accounts for a dormant company made up to 31 December 2008
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 authority 07/11/2008
22 Oct 2008 363a Return made up to 27/09/08; full list of members
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
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
27 Sep 2007 NEWINC Incorporation