HERON QUAYS HOLDINGS (HQ 4) LIMITED

Company number 04292545

Date	Type	Description	View / Download
12 Aug 2005	288c	Director's particulars changed	(1 page)
09 Aug 2005	288c	Director's particulars changed	(1 page)
07 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
24 Dec 2004	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
05 Oct 2004	363a	Return made up to 24/09/04; full list of members	(7 pages)
25 Aug 2004	288a	New secretary appointed	(2 pages)
10 Feb 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
07 Oct 2003	363a	Return made up to 24/09/03; full list of members	(6 pages)
08 Nov 2002	395	Particulars of mortgage/charge	(61 pages)
07 Nov 2002	395	Particulars of mortgage/charge	(44 pages)
31 Oct 2002	AA	Full accounts made up to 30 June 2002	(15 pages)
08 Oct 2002	363a	Return made up to 24/09/02; full list of members	(6 pages)
21 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: 30TH floor 1 canada square canary wharf london E14 5AB	(1 page)
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)