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HERON QUAYS WEST GP (TWO) LIMITED

Company number SC326359

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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)
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
29 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
27 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
27 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
12 Jan 2010 MISC Auditors resignation
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 26/06/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/11/2008
06 Nov 2008 AA Full accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 26/06/08; full list of members
11 Dec 2007 88(2)R Ad 22/10/07--------- £ si 2@1=2 £ ic 1/3
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
03 Oct 2007 MEM/ARTS Memorandum and Articles of Association
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 288b Secretary resigned
24 Sep 2007 123 £ nc 1000/20000000 21/09/07
21 Sep 2007 288b Director resigned