SOUTH QUAY AMENITIES LIMITED

Company number 02115313

Date	Type	Description	View / Download
22 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(5 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: one canada square canary wharf london E14 5AB	(1 page)
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288a	New director appointed	(3 pages)
19 Apr 2002	288a	New director appointed	(3 pages)
19 Apr 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
17 Apr 2002	363a	Return made up to 21/03/02; full list of members	(6 pages)
27 Dec 2001	288a	New director appointed	(2 pages)
27 Dec 2001	288a	New director appointed	(2 pages)
27 Dec 2001	288a	New secretary appointed	(2 pages)
27 Dec 2001	287	Registered office changed on 27/12/01 from: birch street wolverhampton west midlands WV1 4HY	(1 page)
14 Dec 2001	288b	Secretary resigned	(1 page)
14 Dec 2001	288b	Director resigned	(1 page)
14 Dec 2001	288b	Director resigned	(1 page)
11 Dec 2001	CERTNM	Company name changed carillion brookglade amenities c ompany LIMITED\certificate issued on 11/12/01	(2 pages)
07 Nov 2001	287	Registered office changed on 07/11/01 from: c/o tarmac PLC millfields road ettingshall wolverhampton west midlands WV4 6JP	(1 page)
07 Nov 2001	288a	New secretary appointed	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
30 Oct 2001	288a	New director appointed	(2 pages)