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QUEENS COURT (HIGH WYCOMBE) LIMITED

Company number 01106392

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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)
15 Feb 2015 TM01 Termination of appointment of Roisin Elizabeth Johnson as a director on 15 December 2014
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AP01 Appointment of Miss Alice Alexandra Dimitriu as a director
29 Mar 2014 TM01 Termination of appointment of John Edwards as a director
02 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-02
  • GBP 180
07 Dec 2013 AP01 Appointment of Mr Stephen Murray as a director
07 Dec 2013 TM01 Termination of appointment of Emma Legassick as a director
19 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Madeline Victoria Mathews on 1 April 2010
25 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 TM02 Termination of appointment of Alan Edmondson as a secretary
24 Mar 2010 AD01 Registered office address changed from 24 Keep Hill Drive High Wycombe Bucks HP11 1DU on 24 March 2010
24 Mar 2010 AP03 Appointment of Mrs Janet Claire Gray as a secretary
25 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Emma Ruth Legassick on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Margaret Mary Boreham on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Susan Saunders on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Roisin Elizabeth Johnson on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Dr Timothy Neil Harrison on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Yolande Nye on 1 October 2009