HERON QUAYS (HQ 4) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/1425 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/06/118 June 2011 | ALTER ARTICLES 26/05/2011 |
| 08/06/118 June 2011 | ARTICLES OF ASSOCIATION |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/02/1115 February 2011 | ADOPT ARTICLES 11/02/2011 |
| 13/01/1113 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 28/07/1028 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | SECT 175 QUOTED 07/11/2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
| 31/05/0231 May 2002 | S80A AUTH TO ALLOT SEC 22/05/02 |
| 29/05/0229 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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