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QUEENANNES GATE LIMITED

Company number 01423224

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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)
03 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
29 Oct 2012 CH03 Secretary's details changed for Mr Haim Elies Danous on 25 October 2012
29 Oct 2012 CH01 Director's details changed for Mr Haim Elies Danous on 25 October 2012
10 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
02 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
04 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
31 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
05 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 January 2011
29 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
27 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
23 Dec 2009 AA Full accounts made up to 30 June 2009
18 May 2009 363a Return made up to 22/03/09; full list of members
21 Jan 2009 AA Full accounts made up to 30 June 2008
04 Jun 2008 363a Return made up to 22/03/08; full list of members
04 Jun 2008 190 Location of debenture register
04 Jun 2008 353 Location of register of members
31 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
28 Jan 2008 288c Director's particulars changed
04 Jun 2007 363s Return made up to 22/03/07; full list of members
  • 363(287) ‐ Registered office changed on 04/06/07
  • 363(353) ‐ Location of register of members address changed
05 Feb 2007 AA Full accounts made up to 30 June 2006
28 Mar 2006 363s Return made up to 22/03/06; full list of members
06 Feb 2006 AA Full accounts made up to 30 June 2005
06 Apr 2005 363s Return made up to 22/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Jan 2005 AA Full accounts made up to 30 June 2004
29 Mar 2004 363s Return made up to 22/03/04; full list of members