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HERON QUAYS (HQ 5) T1 LIMITED

Company number 04290516

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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)
16 Nov 2009	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	View PDF Secretary's details changed for John Raymond Garwood on 23 October 2009 - link opens in a new window - 3 pages (3 pages)
25 Aug 2009	363a	Return made up to 20/08/09; full list of members	View PDF Return made up to 20/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 quoted 07/11/2008	View PDF Resolutions RES13 ‐ Sect 175 quoted 07/11/2008 - link opens in a new window - 1 page (1 page)
09 Sep 2008	363a	Return made up to 20/08/08; full list of members	View PDF Return made up to 20/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
04 Oct 2007	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
04 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 35 pages (35 pages)
10 Oct 2006	363a	Return made up to 20/09/06; full list of members	View PDF Return made up to 20/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
11 Oct 2005	363a	Return made up to 20/09/05; full list of members	View PDF Return made up to 20/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
12 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	View PDF Accounting reference date shortened from 30/06/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
24 Dec 2004	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
05 Oct 2004	363a	Return made up to 20/09/04; full list of members	View PDF Return made up to 20/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2004	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 4 pages (4 pages)
07 Oct 2003	363a	Return made up to 20/09/03; full list of members	View PDF Return made up to 20/09/03; full list of members - link opens in a new window - 6 pages (6 pages)

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