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QUAYGLADE LIMITED

Company number 01206832

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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)
01 Jun 2011 AA Full accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2010 AA Full accounts made up to 31 March 2010
31 Dec 2009 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mrs Eve Winer on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Gerald Abraham Davidson on 12 October 2009
13 Oct 2009 CH03 Secretary's details changed for Gerald Abraham Davidson on 12 October 2009
18 May 2009 AA Full accounts made up to 31 March 2009
05 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Apr 2008 AA Full accounts made up to 31 March 2008
08 Jan 2008 363a Return made up to 31/12/07; full list of members
11 May 2007 AA Full accounts made up to 31 March 2007
02 Jan 2007 363a Return made up to 31/12/06; full list of members
12 Jun 2006 AA Full accounts made up to 31 March 2006
11 Jan 2006 363s Return made up to 31/12/05; full list of members
19 Apr 2005 AA Full accounts made up to 31 March 2005
19 Jan 2005 363s Return made up to 31/12/04; change of members
06 Jul 2004 AA Accounts for a small company made up to 31 March 2004
19 Jan 2004 363s Return made up to 31/12/03; no change of members
20 May 2003 363s Return made up to 31/12/02; full list of members; amend
10 May 2003 AA Full accounts made up to 31 March 2003
20 Jan 2003 288a New secretary appointed;new director appointed
20 Jan 2003 288b Secretary resigned;director resigned
20 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 20/01/03
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed