HERON QUAYS (HQ 1) T1 LIMITED

Company number 04290561

Date	Type	Description	View / Download
23 Jul 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
30 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
03 Oct 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)
11 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
10 Oct 2006	363a	Return made up to 20/09/06; full list of members	(3 pages)
11 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
11 Oct 2005	363a	Return made up to 20/09/05; full list of members	(3 pages)
12 Aug 2005	288c	Director's particulars changed	(1 page)
09 Aug 2005	288c	Director's particulars changed	(1 page)
07 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
24 Dec 2004	AA	Accounts for a dormant company made up to 30 June 2004	(4 pages)
05 Oct 2004	363a	Return made up to 20/09/04; full list of members	(7 pages)
25 Aug 2004	288a	New secretary appointed	(2 pages)
10 Feb 2004	AA	Accounts for a dormant company made up to 30 June 2003	(4 pages)
07 Oct 2003	363a	Return made up to 20/09/03; full list of members	(6 pages)
08 Nov 2002	395	Particulars of mortgage/charge	(61 pages)
31 Oct 2002	AA	Full accounts made up to 30 June 2002	(12 pages)
08 Oct 2002	363a	Return made up to 20/09/02; full list of members	(6 pages)
21 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: 30TH floor one canada square canary wharf london E14 5AB	(1 page)