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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)
19 Apr 1993 363x Return made up to 21/03/93; no change of members
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Request DocumentReturn made up to 21/03/93; no change of members
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Jun 1992 287 Registered office changed on 09/06/92 from: 38 craven street london WC2N 5NG
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Request DocumentRegistered office changed on 09/06/92 from: 38 craven street london WC2N 5NG
16 Apr 1992 363a Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
01 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Aug 1991 287 Registered office changed on 14/08/91 from: 25 hill street mayfair london W1X 7FB
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Request DocumentRegistered office changed on 14/08/91 from: 25 hill street mayfair london W1X 7FB
02 Jun 1991 363x Return made up to 21/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/91; full list of members
14 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1990 363 Return made up to 21/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/90; full list of members
16 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Jun 1989 363 Return made up to 22/03/89; full list of members
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Request DocumentReturn made up to 22/03/89; full list of members
27 Jan 1989 395 Particulars of mortgage/charge
28 Nov 1988 CERTNM Company name changed heron quays management company l imited\certificate issued on 29/11/88
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Request DocumentCompany name changed heron quays management company l imited\certificate issued on 29/11/88
03 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Aug 1988 363 Return made up to 24/03/88; full list of members
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Request DocumentReturn made up to 24/03/88; full list of members
29 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1987 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed