- Company Overview for SOUTH QUAY MANAGEMENT LIMITED (01848094)
- Filing history for SOUTH QUAY MANAGEMENT LIMITED (01848094)
- People for SOUTH QUAY MANAGEMENT LIMITED (01848094)
- Charges for SOUTH QUAY MANAGEMENT LIMITED (01848094)
- More for SOUTH QUAY MANAGEMENT LIMITED (01848094)
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) |
---|---|---|---|
14 Jan 2002 | 288b | Director resigned | |
14 Jan 2002 | 288b | Director resigned | |
14 Jan 2002 | 288b | Secretary resigned | |
27 Dec 2001 | 288a | New director appointed | |
27 Dec 2001 | 288a | New director appointed | |
27 Dec 2001 | 288a | New secretary appointed | |
27 Dec 2001 | 287 | Registered office changed on 27/12/01 from: birch street wolverhampton west midlands WV1 4HY | |
11 Dec 2001 | CERTNM | Company name changed carillion brookglade management company LIMITED\certificate issued on 11/12/01 | |
12 Nov 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Nov 2001 | 287 | Registered office changed on 07/11/01 from: c/o tarmac PLC wolverhampton west midlands WV4 6JP | |
02 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
30 Oct 2001 | 288a | New director appointed | |
30 Oct 2001 | 288b | Director resigned | |
30 Oct 2001 | 288b | Secretary resigned;director resigned | |
30 Oct 2001 | 288a | New secretary appointed | |
30 Oct 2001 | 288a | New director appointed | |
26 Oct 2001 | CERTNM | Company name changed tarmac brookglade management com pany LIMITED\certificate issued on 26/10/01 | |
25 Oct 2001 | AA | Full accounts made up to 31 December 1999 | |
30 Mar 2001 | 363a | Return made up to 21/03/01; full list of members | |
12 Dec 2000 | 288c | Director's particulars changed | |
05 Dec 2000 | 288b | Secretary resigned | |
05 Dec 2000 | 288a | New secretary appointed | |
12 May 2000 | 363a | Return made up to 21/03/00; full list of members | |
08 Feb 2000 | 288b | Director resigned | |
08 Feb 2000 | 288b | Director resigned |