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QUEENSMERE PROPERTIES LIMITED

Company number 00551022

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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)
02 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
02 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
10 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Charles Nicholas Kirby on 2 December 2010
02 Dec 2010 CH03 Secretary's details changed for Sylvia Margaret Kirby on 2 December 2010
22 Nov 2010 AA Accounts for a small company made up to 31 March 2010
14 Jul 2010 AP01 Appointment of Graham Philip Kirby as a director
14 Jul 2010 AP01 Appointment of Lawrence Ian Kirby as a director
22 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 34
05 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2009 AA Accounts for a small company made up to 31 March 2008
19 Dec 2008 363a Return made up to 10/12/08; full list of members
19 Dec 2008 287 Registered office changed on 19/12/2008 from 21-22 park way newbury berkshire RG14 1EE
02 Apr 2008 88(3) Particulars of contract relating to shares
02 Apr 2008 88(3) Particulars of contract relating to shares
03 Mar 2008 MEM/ARTS Memorandum and Articles of Association
03 Mar 2008 88(2) Ad 31/12/07\gbp si 33@1=33\gbp ic 2067/2100\
03 Mar 2008 88(2) Ad 31/12/07\gbp si 67@1=67\gbp ic 2000/2067\
03 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008 363a Return made up to 10/12/07; full list of members
13 Dec 2007 AA Accounts for a small company made up to 31 March 2007
09 Jun 2007 395 Particulars of mortgage/charge