QUEEN STREET (PHASE II) MANAGEMENT COMPANY LIMITED(THE)
Company number 01793252
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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) |
|---|---|---|---|
| 27 Sep 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
| 10 Feb 2016 | AP03 | Appointment of Mr David Savage as a secretary on 30 January 2016 | |
| 10 Feb 2016 | TM02 | Termination of appointment of Clarence Derick Hazelwood as a secretary on 30 January 2016 | |
| 08 Feb 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 01 Oct 2015 | TM01 | Termination of appointment of Susan Cantelo Deceased as a director on 19 November 2014 | |
| 24 Mar 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 27 Oct 2014 | AP01 | Appointment of Mr Anthony John Wright as a director on 23 October 2014 | |
| 03 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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| 03 Oct 2014 | AP01 | Appointment of Mr Michael Parker as a director on 14 August 2014 | |
| 03 Oct 2014 | AP01 | Appointment of Mrs Rosemary Margaret Partridge as a director on 12 August 2014 | |
| 21 Jul 2014 | AP01 | Appointment of Mr David Savage as a director on 28 February 2014 | |
| 01 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 08 Apr 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 28 Sep 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 28 Sep 2012 | CH01 | Director's details changed for Susan Cantelo on 28 September 2012 | |
| 01 May 2012 | AP01 | Appointment of Miss Catherine Bronwen Reynolds as a director | |
| 17 Apr 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 21 Oct 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 15 Jun 2011 | TM01 | Termination of appointment of Daphne Davison as a director | |
| 13 May 2011 | AP01 | Appointment of Hon Daphne Bridget Davison as a director | |
| 13 May 2011 | TM01 | Termination of appointment of Bridget Davison as a director | |
| 18 Apr 2011 | TM01 | Termination of appointment of Mark Donaldson as a director | |
| 08 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 |