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SOUTH QUAY MANAGEMENT LIMITED

Company number 01848094

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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)
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