FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED
Company number 01852622
- Company Overview for FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED (01852622)
- Filing history for FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED (01852622)
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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) |
|---|---|---|---|
| 15 Dec 2014 | AP01 | Appointment of Mr Harry Alexander Acland as a director on 21 November 2014 | |
| 28 Nov 2014 | TM01 | Termination of appointment of Marion Elizabeth Kuveytli as a director on 21 November 2014 | |
| 21 Nov 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
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| 12 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
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| 11 Apr 2013 | TM01 | Termination of appointment of Mark Sinnott as a director | |
| 11 Apr 2013 | AP01 | Appointment of Robert Arthur Mechem as a director | |
| 19 Mar 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 26 Sep 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 23 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 05 Oct 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 13 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 22 Sep 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 22 Sep 2010 | CH01 | Director's details changed for John William Thake on 22 September 2010 | |
| 22 Sep 2010 | CH01 | Director's details changed for Mark Edward Sinnott on 22 September 2010 | |
| 22 Sep 2010 | CH01 | Director's details changed for Marion Elizabeth Kuveytli on 22 September 2010 | |
| 22 Sep 2010 | CH01 | Director's details changed for Mrs Sally Patricia Craig on 22 September 2010 | |
| 22 Sep 2010 | CH01 | Director's details changed for Patricia Anne Mennie on 22 September 2010 | |
| 22 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 30 Sep 2009 | 363a | Return made up to 22/09/09; full list of members | |
| 27 Apr 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 25 Sep 2008 | 363a | Return made up to 22/09/08; full list of members | |
| 25 Sep 2008 | 287 | Registered office changed on 25/09/2008 from regency house 1-4 warwick street london W1R 6LJ | |
| 14 May 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 01 Dec 2007 | 363s | Return made up to 23/09/07; change of members |