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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)
07 Nov 2002 395 Particulars of mortgage/charge
06 Nov 2002 395 Particulars of mortgage/charge
31 Oct 2002 AA Full accounts made up to 30 June 2002
08 Oct 2002 363a Return made up to 20/09/02; full list of members
22 Aug 2002 288c Director's particulars changed
10 Aug 2002 AUD Auditor's resignation
01 Jun 2002 287 Registered office changed on 01/06/02 from: 30TH floor one canada square canary wharf london E14 5AB
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2002 403a Declaration of satisfaction of mortgage/charge
24 Apr 2002 288b Director resigned
19 Apr 2002 288a New director appointed
11 Mar 2002 395 Particulars of mortgage/charge
11 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
25 Oct 2001 395 Particulars of mortgage/charge
25 Oct 2001 395 Particulars of mortgage/charge
24 Oct 2001 288a New director appointed
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New director appointed
10 Oct 2001 288b Director resigned
10 Oct 2001 288b Secretary resigned