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PACKET QUAYS MANAGEMENT LIMITED

Company number 01886271

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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)
17 Mar 2014 AA Accounts for a small company made up to 31 December 2013
15 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 142
24 Oct 2013 TM01 Termination of appointment of Jane Pleeth as a director
06 May 2013 AP01 Appointment of Mr Graham Robin Wingrove as a director
15 Apr 2013 AA Accounts for a small company made up to 31 December 2012
14 Apr 2013 AP01 Appointment of Mr Patrick Miles Hope-Falkner as a director
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
10 May 2012 AP01 Appointment of Mrs Patricia Collinson as a director
14 Mar 2012 AA Accounts for a small company made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
15 Dec 2011 TM01 Termination of appointment of Philip Martin as a director
15 Dec 2011 AP01 Appointment of Mrs Marion Valerie Mckanan as a director
04 Dec 2011 TM01 Termination of appointment of Terence Devine as a director
29 Nov 2011 TM02 Termination of appointment of Paul Jenkins as a secretary
07 Oct 2011 AP03 Appointment of Mrs Julie Penna as a secretary
02 Sep 2011 TM01 Termination of appointment of Douglas Quilliam as a director
18 Jul 2011 AP01 Appointment of Mr Douglas Quilliam as a director
07 Apr 2011 AAMD Amended accounts made up to 31 December 2010
17 Mar 2011 AA Accounts for a small company made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Mar 2011 CH03 Secretary's details changed for Paul Jenkins on 28 February 2011
01 Mar 2011 CH01 Director's details changed for Philip John Martin on 28 February 2011
01 Mar 2011 CH01 Director's details changed for Mr Terence Thomas Devine on 28 February 2011
29 Apr 2010 AP01 Appointment of Jane Pleeth as a director
29 Apr 2010 TM01 Termination of appointment of Amanda Martin as a director