- Company Overview for HERON QUAYS PROPERTIES LIMITED (02276627)
- Filing history for HERON QUAYS PROPERTIES LIMITED (02276627)
- People for HERON QUAYS PROPERTIES LIMITED (02276627)
- Charges for HERON QUAYS PROPERTIES LIMITED (02276627)
- Insolvency for HERON QUAYS PROPERTIES LIMITED (02276627)
- More for HERON QUAYS PROPERTIES LIMITED (02276627)
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) |
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24 Oct 2000 | AA | Full accounts made up to 30 June 2000 | |
31 Jan 2000 | 363a | Return made up to 24/01/00; no change of members | |
26 Nov 1999 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 1999 | |
01 Nov 1999 | AA | Full accounts made up to 30 June 1999 | |
16 May 1999 | 288c | Director's particulars changed | |
05 May 1999 | 288b |
Secretary resigned
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Request DocumentSecretary resigned |
16 Feb 1999 | 288b | Secretary resigned | |
01 Feb 1999 | 363a | Return made up to 24/01/99; no change of members | |
26 Jan 1999 | 288a | New secretary appointed | |
29 Dec 1998 | AA | Full accounts made up to 30 June 1998 | |
02 Dec 1998 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 1998 | |
16 Nov 1998 | 288c | Secretary's particulars changed | |
03 Feb 1998 | 288b | Director resigned | |
22 Jan 1998 | 363a | Return made up to 24/01/98; full list of members | |
04 Dec 1997 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 1997 | |
14 Nov 1997 | AA | Full accounts made up to 30 June 1997 | |
08 Aug 1997 | RESOLUTIONS |
Resolutions
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04 Jun 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
02 May 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Jan 1997 | 363a | Return made up to 24/01/97; full list of members | |
16 Dec 1996 | AA | Full accounts made up to 30 June 1996 | |
02 Dec 1996 | 288c | Secretary's particulars changed | |
12 Nov 1996 | 288a | New secretary appointed | |
04 Nov 1996 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 1996 | |
20 Sep 1996 | 155(6)a | Declaration of assistance for shares acquisition |