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68/70 QUEENS DRIVE MANAGEMENT LIMITED

Company number 01016310

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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)
19 Sep 2017 TM01 Termination of appointment of Ilaria Michelis as a director on 5 July 2017
19 Sep 2017 AP01 Appointment of Hugo Ault as a director on 8 September 2017
12 Jun 2017 AA Micro company accounts made up to 31 March 2017
21 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 AP01 Appointment of Holly Alexandra Page as a director on 19 February 2016
10 Jun 2016 TM01 Termination of appointment of Steven Martin Howard as a director on 19 February 2016
10 Jun 2016 AP01 Appointment of Ilaria Michelis as a director on 19 February 2016
18 Dec 2015 AR01 Annual return made up to 29 November 2015 no member list
22 Jun 2015 AP01 Appointment of Robert James Hornby as a director on 26 February 2015
18 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 MA Memorandum and Articles of Association
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2014 AR01 Annual return made up to 29 November 2014 no member list
06 Dec 2013 AR01 Annual return made up to 29 November 2013 no member list
06 Dec 2013 TM01 Termination of appointment of John Rhodes as a director
19 Aug 2013 AA Accounts for a small company made up to 31 March 2013
04 Dec 2012 AR01 Annual return made up to 29 November 2012 no member list
25 Sep 2012 AA Full accounts made up to 31 March 2012
15 Dec 2011 AR01 Annual return made up to 29 November 2011 no member list
14 Dec 2011 AP01 Appointment of Mr Steven Howard as a director
15 Jul 2011 AA Full accounts made up to 31 March 2011
16 Dec 2010 AR01 Annual return made up to 29 November 2010 no member list
16 Dec 2010 CH01 Director's details changed for John Rhodes on 28 November 2010