GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED
Company number 02382176
- Company Overview for GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED (02382176)
- Filing history for GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED (02382176)
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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) |
|---|---|---|---|
| 27 Nov 2012 | TM01 | Termination of appointment of Om Nominee Services Limited as a director | |
| 27 Nov 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 23 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 06 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 06 Dec 2011 | AP02 | Appointment of Om Nominee Services Limited as a director | |
| 05 Dec 2011 | TM01 | Termination of appointment of Peverel Nominee Services Limited as a director | |
| 24 Jun 2011 | AD01 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 24 June 2011 | |
| 25 Mar 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 16 Sep 2010 | AAMD | Amended accounts made up to 30 September 2009 | |
| 29 Jul 2010 | TM02 | Termination of appointment of Solitaire Secretaries Ltd as a secretary | |
| 29 Jul 2010 | TM01 | Termination of appointment of Solitaire Directors Limited as a director | |
| 27 Jul 2010 | AP04 | Appointment of Om Property Management Limited as a secretary | |
| 27 Jul 2010 | TM02 | Termination of appointment of a secretary | |
| 27 Jul 2010 | AP02 | Appointment of Peverel Nominee Services Limited as a director | |
| 27 Jul 2010 | TM01 | Termination of appointment of a director | |
| 26 Apr 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 18 Dec 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 18 Dec 2009 | CH02 | Director's details changed for Solitaire Directors Limited on 1 October 2009 | |
| 18 Dec 2009 | CH04 | Secretary's details changed for Solitaire Secretaries Ltd on 1 October 2009 | |
| 18 Dec 2009 | CH01 | Director's details changed for Kristian Roger Knight on 1 October 2009 | |
| 11 Jul 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 13 May 2009 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 07 Jan 2009 | 363a | Return made up to 24/11/08; full list of members | |
| 04 Dec 2008 | AA | Total exemption full accounts made up to 30 September 2006 |