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HERON QUAYS (HQ4) INVESTMENTS LIMITED

Company number 07496742

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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)
09 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company credit agreements 26/05/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company credit agreements 26/05/2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 17 pages (17 pages)
09 May 2011	TM01	Termination of appointment of A. Peter Anderson-Ii as a director	View PDF Termination of appointment of A. Peter Anderson-Ii as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	TM01	Termination of appointment of Susan Carol Fadil as a director	View PDF Termination of appointment of Susan Carol Fadil as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AP03	Appointment of John Raymond Garwood as a secretary	View PDF Appointment of John Raymond Garwood as a secretary - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	AP01	Appointment of A. Peter Anderson-Ii as a director	View PDF Appointment of A. Peter Anderson-Ii as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	AP01	Appointment of Mr George Iacobescu as a director	View PDF Appointment of Mr George Iacobescu as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	AP01	Appointment of Russell James John Lyons as a director	View PDF Appointment of Russell James John Lyons as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 59 pages (59 pages)

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