WQUAY LTD

Company number 01417366

Date	Type	Description	View / Download
08 Jan 2009	288b	Appointment terminated director wayne farmer	(1 page)
08 Jan 2009	288b	Appointment terminated director christopher gunn	(1 page)
24 Dec 2008	288b	Appointment terminated director christopher sims	(1 page)
12 Jun 2008	288a	Director appointed simon jeremy miles	(1 page)
07 Apr 2008	AA	Full accounts made up to 30 September 2007	(23 pages)
16 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2008	363s	Return made up to 19/11/07; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Oct 2007	288a	New director appointed	(2 pages)
30 Jul 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
21 Apr 2007	288a	New director appointed	(2 pages)
16 Jan 2007	363s	Return made up to 19/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
07 Jan 2007	288a	New director appointed	(2 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
06 Dec 2006	288a	New director appointed	(2 pages)
20 Nov 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288b	Director resigned	(1 page)
10 Mar 2006	88(2)R	Ad 09/12/05--------- £ si 650@1=650 £ ic 10600/11250	(2 pages)
16 Jan 2006	363s	Return made up to 19/11/05; no change of members	(8 pages)
22 Dec 2005	AA	Full accounts made up to 30 September 2005	(17 pages)
25 May 2005	88(2)R	Ad 01/01/05--------- £ si 450@1=450 £ ic 10150/10600	(2 pages)
09 Apr 2005	AA	Full accounts made up to 30 September 2004	(20 pages)
14 Dec 2004	363s	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Mar 2004	88(2)R	Ad 29/01/04--------- £ si 450@1=450 £ ic 9900/10350	(2 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2004	123	£ nc 20000/110000 01/12/03	(1 page)