HERON QUAYS (HQ 5) T2 LIMITED filing history - Find and update company information

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HERON QUAYS (HQ 5) T2 LIMITED

Company number 04290515

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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)
01 Oct 2009	363a	Return made up to 20/09/09; full list of members	View PDF Return made up to 20/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 quoted 07/11/2008	View PDF Resolutions RES13 ‐ Sect 175 quoted 07/11/2008 - link opens in a new window - 1 page (1 page)
17 Oct 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
04 Oct 2007	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
04 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 35 pages (35 pages)
10 Oct 2006	363a	Return made up to 20/09/06; full list of members	View PDF Return made up to 20/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
11 Oct 2005	363a	Return made up to 20/09/05; full list of members	View PDF Return made up to 20/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
12 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	View PDF Accounting reference date shortened from 30/06/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
24 Dec 2004	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
05 Oct 2004	363a	Return made up to 20/09/04; full list of members	View PDF Return made up to 20/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2004	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 4 pages (4 pages)
07 Oct 2003	363a	Return made up to 20/09/03; full list of members	View PDF Return made up to 20/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
08 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 61 pages (61 pages)

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