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HERON QUAYS PROPERTIES LIMITED

Company number 02276627

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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)
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
  • ELRES ‐ Elective resolution
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