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HERCULANEUM QUAY LIMITED

Company number 08498919

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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)
28 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	TM01	Termination of appointment of Brian Whitfield as a director	View PDF Termination of appointment of Brian Whitfield as a director - link opens in a new window - 1 page (1 page)
28 Apr 2014	AP01	Appointment of Mr Jordan Terance Riley as a director	View PDF Appointment of Mr Jordan Terance Riley as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AD01	Registered office address changed from C/O Whitfields Solicitors Marion House 23/25 Elbow Lane Formby Merseyside L37 4AB United Kingdom on 28 April 2014	View PDF Registered office address changed from C/O Whitfields Solicitors Marion House 23/25 Elbow Lane Formby Merseyside L37 4AB United Kingdom on 28 April 2014 - link opens in a new window - 1 page (1 page)
22 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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